Subject screening result:

OGREA, spol. s r.o.

IČO: 25205838

Sanctioned person

This may mean a prohibition on providing financial resources to the company. We recommend requesting the company to provide documentation of the controlling persons, considering the relevance of the sanctions list, and appropriately assessing the situation in accordance with the European Commission’s guidelines.

Risk of connection to the sanctions lists:
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
Belgian Financial Sanctions
French Freezing of Assets
UK FCDO Sanctions List
UK OFSI Consolidated List of Targets
Australian Sanctions Consolidated List
Canadian Special Economic Measures Act Sanctions
Swiss SECO Sanctions/Embargoes
Ukraine National Security Sanctions

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Russian influence

Company with risk of being controlled by persons from the Russian Federation. This information was obtained by combining several indicators typically based on ownership structure, records of beneficial owners, nationality of statutory representatives, etc. For contracting authorities of above-threshold public contracts and grant providers, we recommend requesting the company to providedocumentation of the controlling persons and appropriately assessing the situation in accordance with the European Commission’s guidelines. There is no risk for contracting authorities of low-value contracts.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Geographical risk

The entity or subjects within it originate from or have ties to a high-risk third country (according to the FATF or EU lists). Obliged entities may therefore be required to apply enhanced AML/CFT measures.

Insolvency

Proti dodavateli OGREA, spol. s r.o. byl dne 2012-06-12 podán insolvenční návrh. Řízení zřejmě dosud neskončeno. Poslední událost v řízení ze dne 2017-08-26. Počet přihlášených pohledávek: 2.

Offshore

Vlastnická struktura společnosti OGREA, spol. s r.o. míří do offshore země (Kypr).

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

Historical russian influence

A risk of control by a person from the Russian Federation was identified in the past. We recommend assessing the situation appropriately in accordance with the MMR methodology.

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The sanctions.datlab.eu service checks whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.

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