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25 results

Source records 1 to 25 of 30, in corpus order.

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Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Versor S.R.O.
Slovakia
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Valery Dzhekovich Kazikaev
Born 13 Nov 1954 (71 years old),Italy
Also known as Valeri Kazikaev; Valeriy Dzhekovich Kazikayev; Valery Dzekovic Kazikaev
Sanctioned entity
Also debarred entity
3 sources
Organization
Lacno S.R.O.
Slovakia
Also known as Lacno, s.r.o.
Sanctioned entity
Also debarred entity
4 sources
Person
Al Haitham AL-ALI
Born 17 Mar 1972 (54 years old),Slovakia
Also known as Al Haitham al-Ali; Al Haytham Al Ali
Sanctioned entity
Also debarred entity
3 sources
Organization
Carovilli Trading SRO
Slovakia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ricardo Jose Moron Hernandez
Born 19 Dec 1982 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Company
NORAM - AZD, A.S.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
Company
International Investment Hotels Holdings A.S.
Slovakia
Also known as RENTA a.s.
Sanctioned entity
Also debarred entity
3 sources
Company
SPRAVA SLUZIEB DONOVALY S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
Company
International Investment Development Holding A.S.
Slovakia
Also known as R.E.N.T.A.L a.s.
Sanctioned entity
Also debarred entity
3 sources
Person
Marian Kocner
Born 17 May 1963 (63 years old),Slovakia
Sanctioned entity
Also debarred entity
3 sources
Company
KTH Group Spol SRO
Slovakia
Sanctioned entity
Also debarred entity
3 sources
Company
Sprava A Inkaso Zmeniek, S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
Company
Hotel Holding, S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
Company
Phoenix Lines S.R.O.
Slovakia
Sanctioned entity
Also debarred entity
3 sources
Address
Zamocka 7074/30, Bratislava 1, 81101 Bratislava
Slovakia
No risk topic published
1 source
Address
Znievska 3060/8, 85106 Bratislava-Petrzalka
Slovakia
No risk topic published
1 source
Address
Hana Melichkova Street 3448/37, 84105 Bratislava
Slovakia
No risk topic published
1 source
Address
Karadzicova 8/A, 82108 Bratislava
Slovakia
No risk topic published
1 source
Address
Cintorinska 9, 81108 Bratislava
Slovakia
No risk topic published
1 source
Address
Solosnicka 308/8, Karlova Ves, 841 04 Bratislava
Slovakia
No risk topic published
1 source
Address
Teslova 18211/15, 82102 Bratislava
Slovakia
No risk topic published
1 source
Address
Dunajska 7614/8, 81108 Bratislava
Slovakia
No risk topic published
1 source
Address
Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, 81107 Bratislava
Slovakia
No risk topic published
1 source