Organization sanctions dossier

CAROVILLI TRADING SRO

CAROVILLI TRADING SRO is a trading company based in Slovakia, established in 2014. It is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2024.

CAROVILLI TRADING SRO is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Slovakia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48626
• Identifiers: Organization Established Date: 13 Feb 2014; Legal basis: See Section 11 of Executive Order 14024.