Cpk, D.d., Družba Za Vzdrževanje Cest, Gradbeništvo in Druge Poslovne Storitve
Compliance Profile
"Risk Warning: Confirming the inclusion of Cpk, D.d., Družba Za Vzdrževanje Cest, Gradbeništvo in Druge Poslovne Storitve (Entity) in global watchlists, including EU ESMA SARIS. Transactions or engagement may require review."
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
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 Name | Cpk, D.d., Družba Za Vzdrževanje Cest, Gradbeništvo in Druge Poslovne Storitve |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 48510000LMI4Z6GLL568 |
| 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.