Gorenjska Gradbena Družba, Projektiranje, Inženiring, Gradnja in Vzdrževanje Objektov Visoke in Nizke Gradnje D.d.
Compliance Profile
"Regulatory Alert: The Entity known as Gorenjska Gradbena Družba, Projektiranje, Inženiring, Gradnja in Vzdrževanje Objektov Visoke in Nizke Gradnje D.d. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gorenjska Gradbena Družba, Projektiranje, Inženiring, Gradnja in Vzdrževanje Objektov Visoke in Nizke Gradnje D.d. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 48510068AMFOYICDR641 |
| 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.