TRANZ-TEL, A.S. - Sanctions record
3.149.255.189
26.04.2025 02:55:34
TRANZ-TEL, A.S. - Sanctions record

TRANZ-TEL, A.S.

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 TRANZ-TEL, A.S.
Full name/Name TRANZ-TEL, A.S.
Type Name
Last name/Name NORAM - AZD, A.S.
Full name/Name NORAM - AZD, A.S.
Type Alias
Quality Strong

Addresses (1)

Street Krizna 47 Bratislava 1 - Mestska Cast Ruzinov
City Bratislava
Country Slovakia
Postal code 8
Full address Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, Slovakia

Identification documents (2)

Type Tax ID No.: 202141989
Country Slovakia
Type Registration Number: 35720514
Country Slovakia

Historical data

No records
Updated: 26.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.