Intelligence registry
Public-source dossierNK-iM3Pt3tzsh2tADdgTktj6P
Public source recordorganizationOfficial sanctions designation

"Czerwona Torebka" Spółka Akcyjna

Authority: Multi-Source Risk ProfileCoverage: GlobalPage generated: 2026-08-17
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Page generated
2026-08-17
Linked public records
Ownership: 6
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 intelligence6 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

1. Isolate
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2. Inspect
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3. Verify
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"Czerwona Torebka" Spó…ORG25940057VHXI8SX2FZ69ORG259400TE9B9A029O8V62ORG259400Z0UBIB6UR2VB09ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
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: "Czerwona Torebka" Spółka Akcyjna 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal Name"Czerwona Torebka" Spółka Akcyjna
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers259400VXHWE4T5N04P07
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-07-04T19:08:01
Risk Topicssanction, reg.action, reg.warn

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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