Slovakia · Findings · Sanctioned supplier
Flavio, s. r. o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso
Why it is here
Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Flavio, s. r. o.» = «Flavio» (opensanctions NK-JPUMiS4H3ZpYbDFSJndWso, 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 RPVS partner 23828 · IČO 43961606; €0; 1 records; RPVS 23828.
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
- Flavio, s. r. o. · opensanctions NK-JPUMiS4H3ZpYbDFSJndWso
- Buyer
- RPVS partner 23828 · ICO 43961606
- Indicator
- Sanctioned supplier
- Found
- 4 October 2026
- Code
- SK-14528
- Reference
- NK-JPUMiS4H3ZpYbDFSJndWso
- Reference
- 2025-06-06
- Reference
- 43961606