Lists of sanctions
3.21.247.221
02.01.2025 14:36:03

SPRAVA A INKASO POHLADAVOK, S.R.O.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KOCNER, Marian)
Date of publication 31.12.2019

Names (2)

Last name/Name SPRAVA A INKASO POHLADAVOK, S.R.O.
Full name/Name SPRAVA A INKASO POHLADAVOK, S.R.O.
Type Name
Last name/Name SPRAVA SLUZIEB DONOVALY S.R.O.
Full name/Name SPRAVA SLUZIEB DONOVALY S.R.O.
Type Alias
Quality Strong

Addresses (1)

City Bratislava
Country Slovakia
Full address Bratislava, Slovakia

Identification documents (1)

Type Tax ID No.: 2022942592
Country Slovakia

Historical data

No records
Updated: 02.01.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.