Lists of sanctions
3.135.201.101
30.12.2024 20:41:14

SPRAVA A INKASO ZMENIEK, 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 (1)

Last name/Name SPRAVA A INKASO ZMENIEK, S.R.O.
Full name/Name SPRAVA A INKASO ZMENIEK, S.R.O.
Type Name

Addresses (1)

City Bratislava
Country Slovakia
Full address Bratislava, Slovakia

Identification documents (2)

Type Tax ID No.: 2120543876
Country Slovakia
Type Registration Number: 50335839
Country Slovakia

Historical data

No records
Updated: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.