Subject verification result
OGREA, spol. s r.o.
IČO: 25205838
Alexander Pumpyanskiy, who is on the sanction list of EU, was according to the Czech Business Register until 2022-11-23 related to the company OGREA, spol. s r.o. (name and birthdate match). Alexander Pumpyanskiy is overall listed on following lists: AU,BE,CA,CH,EU,FR,UA,UK.
Recommendation
Risk of connection to a person on EU sanctions list has been identified. This may result in a ban on providing funds to the company. We recommend that the company be asked to provide evidence of controlling persons and to assess the situation appropriately in accordance with the MMR methodology.
More info
Insolvency
Proti dodavateli OGREA, spol. s r.o. byl dne 2012-06-12 podán insolvenční návrh. Řízení ukončeno dne 2012-09-06. Počet přihlášených pohledávek: 2.
Offshore
Vlastnická struktura společnosti OGREA, spol. s r.o. míří do offshore země (Kypr).
