Active SanctionorganizationID: NK-R85LKuJptCemuLk7qkFSFe

Esotech, Družba Za Razvoj in Izvajanje Ekoloških in Energetskih Projektov, D.d.

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

Compliance Profile

"Due Diligence Flag: Esotech, Družba Za Razvoj in Izvajanje Ekoloških in Energetskih Projektov, D.d. has records on compliance watchlists (EU ESMA SARIS, SI CONFLICTS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU ESMA SARIS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEsotech, Družba Za Razvoj in Izvajanje Ekoloških in Energetskih Projektov, D.d.
Source Records
EU ESMA SARISSI CONFLICTS
Enforcement TypeMulti-Source Risk Profile
Identifiers95040063368A48847144 / 5693799000 / 73789933
Risk Topicssanction, debarment, reg.action, reg.warn
Official SourceView source record

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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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