Active SanctionorganizationID: NK-CTEULuvhc4vHYtQVPeBiAj

Lark.pl Spółka Akcyjna

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

Compliance Profile

"Due Diligence Flag: Lark.pl Spółka Akcyjna has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."

Banking Impact

Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLark.pl Spółka Akcyjna
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers259400NBQNEMY3JC2067
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

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

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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