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Tranz-Tel, A.S.

Sanctioned entity

Tranz-Tel, A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANZ-TEL, A.S. · Tranz-Tel, A.S.				[sources]
Other name	NORAM - AZD, A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Noram - AZD, a.s.				[sources]
Registration number	`35720514` · `TN55VEP6CJN9`				[sources]
Tax Number	`202141989`				[sources]
Address	KRIZNA 47, BRATISLAVA 1 - MESTSKA CAST RUZINOV, 81107 BRATISLAVA, SVK · Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, 81107 Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, 81107 Bratislava	Slovakia

Owners
Owner	Percentage held	Start date	End date
Marian Kocner	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-28063 · usgsa-s4mrbcf3x · oc-companies-sk-35720514

For experts: raw data explorer

Factsheet Data sources

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