Intelligence registry
Public-source dossierNK-HPpZVidsJZDLyvYNqjBrTh
Public source recordcompanyBeneficial ownership record

Severočeské Doly

Authority: Special Interest RiskCoverage: czPage generated: 2026-08-24
Evidence class
Public source record
Coverage
cz
Record category
Beneficial ownership record
Page generated
2026-08-24
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

1. Isolate
Filter ownership, political, transport or offshore links.
2. Inspect
Select a line to see the precise relationship claim.
3. Verify
Open the attributed source before relying on the signal.
Severočeské DolyORG097900BJKD0000212910ORG31570010000000012026ORG31570010000000014063ORG31570010000000034627ORG31570010000000051214ORG315700749FRC8STDCV32ORG3157008VIZW0K5GQQH35ORG315700952Z1E4L210D71ORG315700A7NHICCXRD8G27ORG315700ED5T3BH2BCFF09ORG315700K4UNKLPGVH1Y89ORG315700MGQ6W1XNVIF756ORG315700RM7O3TJDN9L714ORG315700RORIAHP6RGPS84ORG315700ST1KDVS7UEO205ORG315700V6W65UXBJN1626ORG315700WBXXXUU4QDQ645ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Severočeské Doly appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameSeveročeské Doly
Known aliasesSeveročeské doly AS
Countries / jurisdictionscz
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers3157009U4LRDLE8XC737
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent 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
Report an error or request a correction
Export PDFSubscriber Only