CAROVILLI TRADING SRO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | CAROVILLI TRADING SRO |
|---|---|
| Full name/Name | CAROVILLI TRADING SRO |
| Type | Name |
Addresses (1)
| Street | Zamocka 7074/30, Bratislava 1 |
|---|---|
| City | Bratislava |
| Country | Slovakia |
| Postal code | 8 |
| Full address | Zamocka 7074/30, Bratislava 1, Bratislava, 81101, Slovakia |
Identification documents (3)
| Type | Tax ID No.: 2024072369 |
|---|---|
| Country | Slovakia |
| Type | Organization Established Date: 13 Feb 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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