DANIELLE s.r.o. · opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DANIELLE s.r.o.» = «Danielle» (opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 5702964.

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.

Details

Company / subject

DANIELLE s.r.o. · opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641

Buyer

Úrad práce, sociálnych vecí a rodiny Nitra

Indicator

Sanctioned supplier

Found

4 October 2026

Code

SK-14386

Reference

2025-06-06