Slovakia · Findings · Sanctioned supplier
BENICO s.r.o. · opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «BENICO s.r.o.» = «Benico Limited» (opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo, countries cn; hk, with 2024-11-01); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06; buyer Štátny geologický ústav Dionýza Štúra; €4,963; 1 records; CRZ 12530176.
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
- BENICO s.r.o. · opensanctions NK-iRaNLGwBfVbRpKw8HjwJPo
- Buyer
- Štátny geologický ústav Dionýza Štúra
- Indicator
- Sanctioned supplier
- Amount
- EUR 4,963
- Found
- 4 October 2026
- Code
- SK-14510
- Reference
- NK-iRaNLGwBfVbRpKw8HjwJPo
- Reference
- 2024-11-01
- Reference
- 2023-10-06
- Reference
- 12530176