Active SanctionorganizationID: lei-485100Q78YYLN32T5G20
Celjski Sejem Družba Za Organiziranje in Prirejanje Sejmov, Športnih in Kulturno Zabavnih Prireditev D.d.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Celjski Sejem Družba Za Organiziranje in Prirejanje Sejmov, Športnih in Kulturno Zabavnih Prireditev D.d. has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU ESMA SARIS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Celjski Sejem Družba Za Organiziranje in Prirejanje Sejmov, Športnih in Kulturno Zabavnih Prireditev D.d. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 485100Q78YYLN32T5G20 |
| Risk Topics | sanction, reg.action, reg.warn |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only