Active SanctionorganizationID: NK-MSUmYgZ9CnQtmYxjZv2Xrx

Grad, Računalniški Programi in Inženiring D.d.

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

Compliance Profile

"Regulatory Alert: The Entity known as Grad, Računalniški Programi in Inženiring 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

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 NameGrad, Računalniški Programi in Inženiring D.d.
Source Records
EU ESMA SARISSI CONFLICTS
Enforcement TypeMulti-Source Risk Profile
Identifiers485100110NWVVT8S0U28 / 5272793000 / 63109174
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

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