Svilosa Company

Authority: Global SanctionsCoverage: GlobalRecord snapshot: 2026-10-06

Evidence class

Public source record

Coverage

Global

Record category

Official sanctions designation

Record snapshot

2026-10-06

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

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.

Compliance Profile

"Public-record notice: Svilosa Company 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions

Full Legal Name	Svilosa Company
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	8945006P4A8HQ4A25T16
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-06T19:07:05
Risk Topics	sanction

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