{"record":{"code":"SK-14357","indicator":"Sanctioned supplier","class_b":false,"subject":"TIPTrans s.r.o. · opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2024-10-16"],"id":"SK-14357","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14357/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14357/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «TIPTrans s.r.o.» = «Tiptrans Limited» (opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba, countries de, with 2024-10-16); Unverified List (UVL) - Bureau of Industry and Security; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4737115.","facts":[["Company / subject","TIPTrans s.r.o. · opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14357",null],["Reference","2024-10-16",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «TIPTrans s.r.o.» = «Tiptrans Limited» (opensanctions trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba, countries de, with 2024-10-16); Unverified List (UVL) - Bureau of Industry and Security; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 4737115","entity":"699cc188"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Sanctioned supplier","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":631,"new_today":0,"on_pages":631,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/sanction/","json":"https://worldwide-corruption.com/database/slovakia/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14357/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14357/index.json"}