Active SanctionorganizationID: lei-74780000C0YHXQEL9W53

Spin Valis Dioničko Društvo Za Proizvodnju Namještaja, Piljene Građe I Elemenata, Industrijska 24, Požega

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

Compliance Profile

"Due Diligence Flag: Spin Valis Dioničko Društvo Za Proizvodnju Namještaja, Piljene Građe I Elemenata, Industrijska 24, Požega has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSpin Valis Dioničko Društvo Za Proizvodnju Namještaja, Piljene Građe I Elemenata, Industrijska 24, Požega
Source Records
EU ESMA SARIS
Enforcement TypeMulti-Source Risk Profile
Identifiers74780000C0YHXQEL9W53
Risk Topicssanction, reg.action, reg.warn

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