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SA

Sprava A Inkaso Pohladavok, S.R.O.

Sanctioned
Sprava sluzieb Donovaly s.r.o.
Type
organization
Subtype
Country
Slovakia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28061
Asset freeze
2019-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sprava A Inkaso Pohladavok, S.R.O.Primary name
    OFAC ↗
    Record provenance
    ID
    28061
    SHA-256
    666e24511f399b0b11662613b280affc9acfe62497dcb4a6aa4d7849cea79e98
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sprava sluzieb Donovaly s.r.o.Former name
    OFAC ↗
    Record provenance
    ID
    28061
    SHA-256
    666e24511f399b0b11662613b280affc9acfe62497dcb4a6aa4d7849cea79e98
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2022942592TAX_ID
    Country: Slovakia
    OFAC ↗
    Record provenance
    ID
    28061
    SHA-256
    0854881bc8914e539052f11e0d29c65babd14ef253801ebbe99f5e0515186f12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28061OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28061
    SHA-256
    0854881bc8914e539052f11e0d29c65babd14ef253801ebbe99f5e0515186f12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SlovakiaOperation
    OFAC ↗
    Record provenance
    ID
    28061
    SHA-256
    666e24511f399b0b11662613b280affc9acfe62497dcb4a6aa4d7849cea79e98
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)