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Public source recordcompanyProcurement exclusion

Lubelski Wegiel Bogdanka Sa

Authority: Multi-Source Risk ProfileCoverage: plRecord snapshot: 2026-07-06Content modified: 2025-11-04

Evidence class

Public source record

Coverage

Record category

Procurement exclusion

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 2

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.

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 1
Source-attributed rows: 2
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Lubelski Wegiel Bogdanka Sa	Ultimate accounting consolidation intoSource-attributed relationship	Enea	Current in source snapshotFrom: 2018-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Lubelski Wegiel Bogdanka Sa	Direct accounting consolidation intoSource-attributed relationship	Enea	Current in source snapshotFrom: 2018-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. Lubelski Wegiel Bogdanka Sa → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2018-04-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
2. MIEJSKA ENERGETYKA CIEPLNA PIŁA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2008-12-29
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: MIEJSKA ENERGETYKA CIEPLNA PIŁA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Lubelski Wegiel Bogdanka Sa → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2018-04-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
2. MIEJSKA ENERGETYKA CIEPLNA PIŁA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Direct accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2008-12-29
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: MIEJSKA ENERGETYKA CIEPLNA PIŁA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Lubelski Wegiel Bogdanka Sa → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2018-04-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
2. ENEA NOWA ENERGIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2019-11-07
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENEA NOWA ENERGIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Lubelski Wegiel Bogdanka Sa → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2018-04-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
2. ENEA TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2010-11-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENEA TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Lubelski Wegiel Bogdanka Sa → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2018-04-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
2. ENEA EKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Direct accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2024-08-12
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENEA EKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. Lubelski Wegiel Bogdanka Sa → Ultimate accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2018-04-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Lubelski Wegiel Bogdanka SaIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.
2. ENEA CENTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ → Direct accounting consolidation into → Enea
  Source-attributed relationship · Current in source snapshot · From: 2013-09-18
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ENEA CENTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: EneaIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Enea

Source-attributed pattern — not a legal conclusion

incomplete dates · 13 loaded steps

Explore connector →

Network intelligence26 loaded links · 0 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
Optionally narrow to source-attributed relationships.

Loaded entities

15 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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: Lubelski Wegiel Bogdanka Sa 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Lubelski Wegiel Bogdanka Sa
Known aliases	Lubelski Wegiel Bogdanka SA / Bogdanka
Countries / jurisdictions	pl
Source datasets	NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record status	Informational public record
Identifiers	259400MHSST6C1A8M066
Record timeline	First seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topics	regulatory, debarment, reg.action, reg.warn, poi

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