Active SanctionorganizationID: NK-BpDGQuBarQkiaFWQRFAQC5

Societatea Nationala De Transport Gaze Naturale Transgaz Sa

Primary Source
EU ESMA SARIS
Coverage
ro
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Societatea Nationala De Transport Gaze Naturale Transgaz 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

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSocietatea Nationala De Transport Gaze Naturale Transgaz Sa
Source Records
EU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers254900R11L2IUTHIZ779
Risk Topicssanction, reg.action, reg.warn, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only