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Public-source dossiergem-own-e100000001679
Public source recordcompanyBeneficial ownership record

Slovnaft As

Authority: Special Interest RiskCoverage: skRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sk
Record category
Beneficial ownership record
Record snapshot
2026-07-06
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 · 15 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
22
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Slovnaft AsORG097900CAKA0000264009ORG2138002EG9ZHP21R5N21ORG21380076EE1TKHHVSP59ORGMol PetrolkémiaORG213800DIZQYB9Y524530ORG213800HGEDFC76299Y61ORGMol Magyar Olajes Gazi…ORG2330001R900Z86A7QQ64ORG233000E20NZ4M5EE9406ORG529900FBTM6WHAVV0A22ORG529900GWWCPH2B3ZTT06ORG529900MZWZ4WNX0FLA76ORG529900NQOLXKWXQ1JV67ORG6354005W3RCERDFHWE14ORG8755005SYADRCIQ0PD30ORG875500BT314FQV893H80ORG875500H27ZD9O9N4U010ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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: Slovnaft As 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 NameSlovnaft As
Known aliasesSlovnaft SK / Slovnaft
Countries / jurisdictionssk
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800SQ8HA3IZPO1G03
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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