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Public source recordcompanyProcurement exclusion

Cez As

Authority: Multi-Source Risk ProfileCoverage: czRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cz
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Ownership: 89
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
45
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
097900BJKD0000212910ORG31570010000000012026ORG31570010000000014063ORG31570010000000034627ORG31570010000000051214ORG3157001H9LWQX2SYR849ORG31570030000000001423ORG315700749FRC8STDCV32ORG3157008VIZW0K5GQQH35ORG3157008Z0S2KSJPYZ360ORG315700952Z1E4L210D71ORGSeveročeské DolyORG315700A7NHICCXRD8G27ORG315700AIIXR39X4Z8D51ORG315700FHXSVD44ZY6C63ORG315700JE48EH8QJ95N70ORG315700K4UNKLPGVH1Y89ORG315700MGQ6W1XNVIF756ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Cez As appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCez As
Known aliasesCEZ AS / CEZ Group / ČEZ Group
Countries / jurisdictionscz
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers529900S5R9YHJHYKKG94
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

Independent assessment

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