Active SanctionorganizationID: lei-74780000W0P8HXP65X09
Radnik Građevinarstvo I Građevinska Industrija D.d.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Radnik Građevinarstvo I Građevinska Industrija D.d. is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS. Financial due diligence required."
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 Name | Radnik Građevinarstvo I Građevinska Industrija D.d. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 74780000W0P8HXP65X09 |
| Risk Topics | sanction, reg.action, reg.warn |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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