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Public-source dossierNK-5ogcKfNUh3i9fBX9rUdWDf
Public source recordorganizationOfficial sanctions designation

Еврохолд България Ад

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 5
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 intelligence23 sourced links · 11 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
15
15 visible
Sourced links
23
5 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Еврохолд България АдORG213800R2IPAO18M6AC29ORG253400PJ53MKLLJS6814ORG253400XCR2Y10G342Q56ORGЕлектрохолд Продажби AdORG5493007PNO5WZPFWLH62ORG5493008YPOF2ZCVQJ061ORGЕлектроразпределителни…ORGStarcom Holding JSCORG747800304DA2YK7EL014ORG747800D0U7JDY77OKW93ORG747800G0B61WF68GDU20ORGEurolease Group EadORG747800S0H98JFN8ELP76ORG8945004UQXDLRHI1KJ27ORG
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: Еврохолд България Ад 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 NameЕврохолд България Ад
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers74780000J0W85Y204X80
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent 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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