Lists of sanctions
3.133.148.125
21.12.2024 20:24:54

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: 21.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.