WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

VICTORIA SLOVAKIA S.R.O. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «VICTORIA SLOVAKIA S.R.O.» = «Victoria» (opensanctions NK-h3RfELovW6nxbZhsTRwXzp, countries md; ru, with 2025-07-16); (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888) - Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril; buyer Všeobecná zdravotná poisťovňa, a.s.; €2,103; 1 records; CRZ 9176125.

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
VICTORIA SLOVAKIA S.R.O. · opensanctions NK-h3RfELovW6nxbZhsTRwXzp
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Sanctioned supplier
Amount
EUR 2,103
Found
4 October 2026
Code
SK-14457
Reference
NK-h3RfELovW6nxbZhsTRwXzp
Reference
2025-07-16
Reference
2025/1434
Reference
15/07/2025
Reference
2023/888

Other records of this company1

  1. 014 October 2026Findings · Sanctioned supplier

JSONFindings · Sanctioned supplier