Active SanctionorganizationID: NK-ViiTEXUFnAAzJzvyYbPGgY

Mlinotest Živilska Industrija D.d.

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

Compliance Profile

"Risk Advisory: Records indicate that Mlinotest Živilska Industrija D.d. is associated with EU ESMA SARIS, SI CONFLICTS. Source-list verification is recommended."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMlinotest Živilska Industrija D.d.
Source Records
EU ESMA SARISSI CONFLICTS
Enforcement TypeMulti-Source Risk Profile
Identifiers48510000HLC1U7RC3W48 / 5132061000 / 36195618
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

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
Request Risk Assessment
Confidential Review
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