Active SanctionorganizationID: lei-259400X248CV8DJRIM55

Pbg Spółka Akcyjna W Restrukturyzacji W Likwidacji

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

Compliance Profile

"Due Diligence Flag: Pbg Spółka Akcyjna W Restrukturyzacji W Likwidacji has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."

Banking Impact

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

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 NamePbg Spółka Akcyjna W Restrukturyzacji W Likwidacji
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers259400X248CV8DJRIM55
Risk Topicssanction, reg.action, reg.warn

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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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