CAROVILLI TRADING SRO

Identifications

Tax ID No. 2024072369 (SK)
Organization Established Date 13 Feb 2014

Addresses

Zamocka 7074/30, Bratislava 1, 81101, Bratislava, SK

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024

Designated under: RUSSIA-EO14024

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