Pogrebno Podjetje Podjetje Za Opravljanje Pogrebne, Pokopališke Dejavnosti in Trgovino Maribor D.d.
Compliance Profile
"Risk Warning: Confirming the inclusion of Pogrebno Podjetje Podjetje Za Opravljanje Pogrebne, Pokopališke Dejavnosti in Trgovino Maribor D.d. (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
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 Name | Pogrebno Podjetje Podjetje Za Opravljanje Pogrebne, Pokopališke Dejavnosti in Trgovino Maribor D.d. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 485100HV5N1OYVGUCX30 |
| Risk Topics | sanction, reg.action, reg.warn |
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.