Active SanctionorganizationID: NK-96nYeCxnxCum8HLQfwP4xi

Akciju Sabiedriba "Latvijas Gaze"

Primary Source
EU ESMA SARIS
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Akciju Sabiedriba "Latvijas Gaze" has records on compliance watchlists (EU ESMA SARIS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."

Banking Impact

Entities listed on EU ESMA SARIS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAkciju Sabiedriba "Latvijas Gaze"
Source Records
EU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers097900BGMO0000055872
Risk Topicssanction, reg.action, reg.warn, poi

Associated Subject Network

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Адара
EU ESMA SARIS
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EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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