NORAM - AZD, A.S.

Sanctioned entity

Slovakia. Named in 3 sanctions listings.

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Summary

(also NORAM - AZD, A.S.)

(also TRANZ-TEL, A.S.)

Sanctions and listings3

Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28063treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Marian KocnerSanctionedDebarred
Share not stated
Owned or Controlled BySlovakia

Identifiers6

Identifier	Number	Issued by
ID number	35720514
ID number	202141989
Registration number	35720514
Tax number	202141989
Registration number	35720514	Slovakia
Tax ID no	202141989	Slovakia

Other names2

Also known as1

Tranz-Tel, A.S.

Previously known as1

Names the source records this subject as having used before.

Noram - AZD, a.s.

Addresses1

KRIZNA 47, BRATISLAVA 1 - MESTSKA CAST RUZINOV, 81107 BRATISLAVA

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