Example of a subject verification

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. If no additional persons are listed on the sanctions list, there is no risk for contracting authorities of low-value contracts.

Check our subscription options

50
no of queries

This option is suitable for smaller entities for occasional manual screening of international sanctions.

2.500 Kč
per month excl. VAT
12 months order
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk verification from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
200
no of queries

Best suitable for mid-sized companies.

3.500 Kč
per month excl. VAT
12 months order
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk verification from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
500
no of queries

Best option for to validate international sanctions for corporates.

4.500 Kč
per month excl. VAT
12 months order
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk verification from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
UNLIMITED
no of queries

Check international sanctions whenever needed. Integrates into CRM and other systems.

9.000 Kč
per month excl. VAT
12 months order
Order
  • unlimited account
  • PDF ceritificate
  • Risk Assessment Confirmation for Audit purpose
  • Daily updates of more than 25 sanction lists
  • Bulk verification from Excel
  • Detailed information on screened individuals in statutory and supervisory bodies, including historical data
  • Verification of potential conflicts of interest, insolvency, and many other risk factors
  • API (documentation, examples, REST or SOAP)
  • Integration support (technical and business)

Additonal services and extensions

WATCHDOG
monitoring changes

Monitoring of whole subject verification history on a daily basis. E-mail notifications for new risks found.

TRAINING
Legislative + service

Employee training 1.5 - 3h.

ONE
one-time verification

Single subject verification, including detailed certificate.

MANY
Bulk verification

Mass subjects verificaton including certificates.

About service

The Datlab Sanctions service provides validates, whether there arent international sanctions applied to a company.You can learn more in this article. It is based on a combination of data from public and non-public registers with supplementary calculations by the operator (such as identifying common Russian names of executives, searching for inaccurate matches with sanctioned individuals, etc.).

Datlab Sanctions checks information about individuals in statutory and supervisory bodies, including historical ones, in more than 25 different sanction lists. In the service, it is possible to download a certificate for successfully verified entities as well as confirmation of detected risk. The service provides an API for integration into the client's internal systems.