Subject screening result:
ABZAKOVO spol. s r.o.
IČO: 27426696
Found a risk of connecting to a person who has similar identification data with a person on one of the sanction lists. If it is the same person, this may mean a ban on providing funds to the company. We recommend evaluating the similarity of identified identification data, considering the relevance of the sanction list and adequately 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
Swiss SECO Sanctions/Embargoes
Ukraine National Security Sanctions
Wikidata Politically Exposed Persons
ABZAKOVO spol. s r.o.
IČO: 27426696
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.
ABZAKOVO spol. s r.o.
IČO: 27426696
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.
More info
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.
