Active SanctionorganizationID: NK-CaQ38Ls9mQ247yHqeNhHzd

Educational and Sports Complex Lozenets Ead

Образователно-спортен комплекс Лозенец ЕАД

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

Compliance Profile

"Compliance Notice: Educational and Sports Complex Lozenets Ead is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

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 NameEducational and Sports Complex Lozenets Ead
Cyrillic AliasОбразователно-спортен комплекс Лозенец ЕАД
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers7478008019Y71I156O41
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
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