Nex Systems
Company

SPRAVA SLUZIEB DONOVALY S.R.O.

Sanctioned entity

Slovakia. Named in 3 sanctions listings.

Screen this subject

Summary

(also SPRAVA SLUZIEB DONOVALY S.R.O.)

(also SPRAVA A INKASO POHLADAVOK, S.R.O.)

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
    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 28061treasury.govofac.treasury.gov

Connections1

Owned by1

  • Marian KocnerSanctionedDebarred
    Share not stated
    Owned or Controlled BySlovakia

Identifiers3

IdentifierNumberIssued by
ID number2022942592
Tax number2022942592
Tax ID no2022942592Slovakia

Other names2

Also known as1

Sprava A Inkaso Pohladavok, S.R.O.

Previously known as1

Names the source records this subject as having used before.

Sprava sluzieb Donovaly s.r.o.

Addresses1

  • BRATISLAVA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.