Active SanctionorganizationID: NK-XGt3xobrYtfmQMdcn3a8R4
Societatea Nationala De Gaze Naturale "Romgaz" Sa
Primary Source
EU ESMA SARIS
Coverage
ro
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Societatea Nationala De Gaze Naturale "Romgaz" Sa is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS, GEM ENERGY OWNERSHIP. Financial due diligence required."
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
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 | Societatea Nationala De Gaze Naturale "Romgaz" Sa |
| Source Records | EU ESMA SARISGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2549009R7KJ38D9RW354 |
| Risk Topics | sanction, reg.action, reg.warn, poi |
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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