Lists of sanctions
216.73.216.26
15.10.2025 08:45:51

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

Historical data

No records
Updated: 15.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.