Subject verification result

ABZAKOVO spol. s r.o.

IČO: 27426696

Russian influence

A company with the risk of being controlled by persons from the Russian Federation. This information was obtained by combining several indicators, typically based on the ownership structure, records of real owners, nationality of statutory bodies, etc. The share of Russian owners is 100.0 %.

Recommendation

Risk of control from the Russian Federation has been found. For contracting authorities of high-value public contracts and grant providers, we recommend requesting the company to provide evidence of controlling persons and to assess the situation appropriately in accordance with the MMR methodology. There is no risk for contracting authorities of low-value contracts.

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The sankce.datlab.eu service verifies 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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