Slovakia · Findings · Sanctioned supplier
ESTRELLA A.S. · opensanctions NK-BWniSpx3QUQCTyb7E4RfJK
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ESTRELLA A.S.» = «Estrella» (opensanctions NK-BWniSpx3QUQCTyb7E4RfJK, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024); buyer Slovenský pozemkový fond; €0; 1 records; CRZ 6721850.
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
- ESTRELLA A.S. · opensanctions NK-BWniSpx3QUQCTyb7E4RfJK
- Buyer
- Slovenský pozemkový fond
- Indicator
- Sanctioned supplier
- Found
- 4 October 2026
- Code
- SK-14409
- Reference
- NK-BWniSpx3QUQCTyb7E4RfJK
- Reference
- 2025-06-06