Intelligence registry
Public-source dossierNK-7XhMpkcJxshPayxcEet2Fp
Public source recordcompanyProcurement exclusion

Uniper Se

Authority: Multi-Source Risk ProfileCoverage: dePage generated: 2026-09-21
Evidence class
Public source record
Coverage
de
Record category
Procurement exclusion
Page generated
2026-09-21
Linked public records
Ownership: 70
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 intelligence72 sourced links · 16 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
41
18 visible
Sourced links
72
70 direct
Source datasets
1
in this network
Discovery candidates
16
kept separate from verified
213800LM5XBGUVH8VY48ORG213800R6L82UIL7QUY42ORG213800T71WL2TKX3CO64ORG213800XQRL3DADYEBT58ORGПублічне Акціонерне То…ORG2549004J19R45NRC0L58ORG391200OZFPVG0NC0RD93ORG5493000HTSZ76ZJGCK03ORG54930018KINBWON5K075ORG5493003SF0Q3N4RNF828ORG5493003TM6WFQWCF6977ORG5493003TYQXG3D3TLE97ORG5493005D25GGQ7B4PA18ORG54930062ES5KXHYZNK71ORGUniper UkORG5493009NEBO5Y3RS3N83ORG549300BWSRFPMTJKCQ33ORG549300FR2LM63AKF5D63ORG
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: Uniper Se 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: Multi-Source Risk Profile
Full Legal NameUniper Se
Known aliasesUniper AG [former]; E. ON Kraftwerke GmbH [former]; E. ON Wasserkraft GmbH [former] / Uniper
Countries / jurisdictionsde
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers549300UXRTWGIBZQ4J67
Record timelineFirst seen: 2023-10-19T07:50:19 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, poi, reg.action, reg.warn

Compliance Context Review

Independent assessment

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