Příklad prověření společnosti
ABZAKOVO spol. s r.o.
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 100.00 %.
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. If no additional persons are listed on the sanctions list, there is no risk for contracting authorities of low-value contracts.