Active SanctionorganizationID: lei-213800TBRM1LK7RPXW30

Altec Ανωνυμος Βιοτεχνικη, Εμπορικη Και Συμμετοχων Εταιρεια Συστηματων Πληροφορικης Και Επικοινωνιων

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

Compliance Profile

"Regulatory Alert: The Entity known as Altec Ανωνυμος Βιοτεχνικη, Εμπορικη Και Συμμετοχων Εταιρεια Συστηματων Πληροφορικης Και Επικοινωνιων appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAltec Ανωνυμος Βιοτεχνικη, Εμπορικη Και Συμμετοχων Εταιρεια Συστηματων Πληροφορικης Και Επικοινωνιων
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers213800TBRM1LK7RPXW30
Risk Topicssanction, reg.action, reg.warn

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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