Active SanctionorganizationID: NK-kGvBj2c5274ajicSmo9uFe

Oberbank Ag

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

Compliance Profile

"Risk Advisory: Records indicate that Oberbank Ag is associated with EU ESMA SARIS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU ESMA SARIS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOberbank Ag
Source Records
EU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
IdentifiersRRUN0TCQ1K2JDV7MXO75
Risk Topicssanction, reg.action, reg.warn, poi

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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