Active SanctionorganizationID: lei-48510000T1H6K8NW5369
Skupina Prva, Zavarovalniški Holding, D.d. Angleški Prevod Firme: Prva Group, Insurance Holding Company, Plc.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Skupina Prva, Zavarovalniški Holding, D.d. Angleški Prevod Firme: Prva Group, Insurance Holding Company, Plc. has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Skupina Prva, Zavarovalniški Holding, D.d. Angleški Prevod Firme: Prva Group, Insurance Holding Company, Plc. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 48510000T1H6K8NW5369 |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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