FEOC
OFAC SDNCriticalEntity

SPRAVA A INKASO POHLADAVOK, S.R.O.

🇸🇰Slovakia28061

FEOC Flagged

SPRAVA A INKASO POHLADAVOK, S.R.O. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSlovakia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SPRAVA A INKASO POHLADAVOK, S.R.O.
Slovakia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SPRAVA A INKASO POHLADAVOK, S.R.O.#28061
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SPRAVA A INKASO POHLADAVOK, S.R.O.
Slovakia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SPRAVA SLUZIEB DONOVALY S.R.O.

Known addresses

  • Bratislava, Slovakia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 2022942592 (Slovakia); Linked To: KOCNER, Marian.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28061",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28061",
  "entity_name": "SPRAVA A INKASO POHLADAVOK, S.R.O.",
  "entity_type": "Entity",
  "country": "Slovakia",
  "aliases": [
    "SPRAVA SLUZIEB DONOVALY S.R.O."
  ],
  "addresses": [
    "Bratislava, Slovakia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28061",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 2022942592 (Slovakia); Linked To: KOCNER, Marian.",
    "tonnage": "-0- ",
    "sdn_name": "SPRAVA A INKASO POHLADAVOK, S.R.O.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.