Slovakia · Findings · Sanctioned supplier
ARThur s.r.o. · opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «ARThur s.r.o.» = «Arthur» (opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3, 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 Fond na podporu umenia; €29,000; 2 records; CRZ 10981176, CRZ 12688546.
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
- ARThur s.r.o. · opensanctions NK-nMNSiZQMgT8PLEQtzf3pu3
- Buyer
- Fond na podporu umenia
- Indicator
- Sanctioned supplier
- Amount
- EUR 29,000
- Found
- 4 October 2026
- Code
- SK-14479
- Reference
- NK-nMNSiZQMgT8PLEQtzf3pu3
- Reference
- 2025-06-06
- Reference
- 10981176
- Reference
- 12688546