Active SanctionorganizationID: lei-485100KIEX2VJYCX2A89
Mlinostroj D.d., Podjetje Za Izgradnjo Tehnoloških Objektov in Naprav
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Mlinostroj D.d., Podjetje Za Izgradnjo Tehnoloških Objektov in Naprav (Entity) in global watchlists, including EU ESMA SARIS. Transactions or engagement may require review."
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 Name | Mlinostroj D.d., Podjetje Za Izgradnjo Tehnoloških Objektov in Naprav |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 485100KIEX2VJYCX2A89 |
| Risk Topics | sanction, reg.action, reg.warn |
Compliance Context Review
Independent Risk Assessment
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