WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

Omnitrade, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC

Why it is here

Indicator “Sanctioned supplier” computed from public data: Omnitrade, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC — buyer Hotelová akadémia, Hlinská 31, Žilina, EUR 3,900.

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
Omnitrade, a.s. · opensanctions NK-NZp9F8nookPV4yb9NEmjWC
Buyer
Hotelová akadémia, Hlinská 31, Žilina
Indicator
Sanctioned supplier
Amount
EUR 3,900
Found
4 October 2026
Code
SK-14420
Reference
NK-NZp9F8nookPV4yb9NEmjWC
Reference
2025-01-15
Reference
594/2025

Other records of this company11

  1. 014 October 2026Findings · Sanctioned supplier
  2. 024 October 2026Findings · Sanctioned supplier
  3. 034 October 2026Findings · Sanctioned supplier
  4. 044 October 2026Findings · Sanctioned supplier
  5. 054 October 2026Findings · Sanctioned supplier
  6. 064 October 2026Findings · Sanctioned supplier
  7. 074 October 2026Findings · Sanctioned supplier
  8. 084 October 2026Findings · Sanctioned supplier
  9. 094 October 2026Findings · Sanctioned supplier
  10. 104 October 2026Findings · Sanctioned supplier
All 11
  1. 114 October 2026Findings · Sanctioned supplier

JSONFindings · Sanctioned supplier