Last Updated: January 19, 2026
CAROVILLI TRADING SRO
Nationality
Slovakia
Address
Zamocka 7074/30, Bratislava 1, Bratislava, 81101, Slovakia
Reg. ID
2024072369, Tax ID No.
Official reason
Slovakia-based Carovilli Trading SRO (Carovilli) purchases computer equipment and software and resells it to companies in Russia. Over the course of just a few months in 2023, Carovilli sent over 350 shipments of electronics, including electronic modules, printed circuits, and microprocessors, to Compliga. Compliga, Pixel, and Carovilli were de...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline