OFAC UID 48626 · SDN · Entity

CAROVILLI TRADING SRO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Addresses

  • Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia

Identifiers

  • Tax ID No.: 2024072369 (Slovakia)
  • Organization Established Date: 13 Feb 2014
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.