WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

Aquarius · opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): RPVS «Aquarius» = «Aquarius» (opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg, countries ru, with 2023-04-20); 227/2023 - active - 2023-04-15 - 2033-04-15; RUSSIA-EO14024 - Executive Order 14024 (Russia); Russia / Russie - 1, Part 2; 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注); buyer RPVS partner 43423 · IČO 53122445; €0; 1 records; RPVS 43423.

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
Aquarius · opensanctions NK-mKZmWcrS8TSkuHmCNZeEHg
Buyer
RPVS partner 43423 · ICO 53122445
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-14537
Reference
NK-mKZmWcrS8TSkuHmCNZeEHg
Reference
2023-04-20
Reference
227/2023
Reference
2023-04-15
Reference
2033-04-15
Reference
RUSSIA-EO14024
Reference
53122445

JSONFindings · Sanctioned supplier