Example of a subject verification

STRABAG a.s.

IČO: 60838744

No risk of sanctions

A part of the company is apparently still indirectly owned by Oleg Deripaska, who is listed on the EU sanction list (source ). According to the statement of the Czech FAÚ Oleg Deripaska does not control the company, nor is the beneficiary of any payments and therefore the company should not be under sanctions.

More info

Insolvency

Proti dodavateli STRABAG a.s. byl dne 2008-07-17 podán insolvenční návrh. Řízení ukončeno dne 2013-03-28. Počet přihlášených pohledávek: 32. Proti dodavateli STRABAG a.s. byl dne 2010-04-02 podán insolvenční návrh. Řízení ukončeno dne 2015-04-14. Počet přihlášených pohledávek: 1.

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.