WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

Univest group s.r.o. · opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Univest group s.r.o.» = «Univest Limited» (opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF, countries cn; hk, with 2023-04-20); IRAN-EO13846 - Executive Order 13846 (Iran); buyer RPVS partner 38668 · IČO 46836624; €0; 1 records; RPVS 38668.

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
Univest group s.r.o. · opensanctions NK-Vw4aZWp7KjaCTDK2Z9Y7yF
Buyer
RPVS partner 38668 · ICO 46836624
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-14535
Reference
NK-Vw4aZWp7KjaCTDK2Z9Y7yF
Reference
2023-04-20
Reference
IRAN-EO13846
Reference
46836624

JSONFindings · Sanctioned supplier