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 or Dimitry Beloglazov, who are listed on the EU sanction list (STRABAG SE statement, Regulation (EU) č. 2024/1842). According to the statement of the Czech FAÚ Oleg Deripaska does/did not control the company, nor is/was the beneficiary of any payments and therefore the company should not be under sanctions.

Download certificate

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.

Verify other subject

Onetime verification of Czech or foreign entities.

ONE
One verification

Onte-time Czech or foreign subject verification, including detailed certificate (PEPs etc.).

500 Kč
excl. VAT
How to?
FIVE
Five verifications

Do you know you'll need to scan again in a little while? Pay outright for five verifications and get a 10% discount. You don't have to worry, the verifications will wait for you until the next week, month or year.

2.250 Kč
excl. VAT
How to?
TEN
Ten verifications

For those who verify subjects a lot. Pay outright for 10 verifications and get a 30% discount. You don't have to worry, the verifications will wait for you until the next week, month or year.

3.500 Kč
excl. VAT
How to?

Subscriptions for Czech companies verifications

50
Czech companies verifications per month

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 amount of users
  • 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
Czech companies verifications per month

Best suitable for mid-sized companies.

3.500 Kč
per month excl. VAT
12 months order
Order
  • Unlimited amount of users
  • 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
Czech companies verifications per month

Best option for to validate international sanctions for corporates.

4.500 Kč
per month excl. VAT
12 months order
Order
  • Unlimited amount of users
  • 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
Czech companies verifications per month

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

9.000 Kč
per month excl. VAT
12 months order
Order
  • Unlimited amount of users
  • 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.

2.500 Kč
per month excl. VAT
 
Order
TRAINING
Legislative + service

Employee training 1.5 - 3h.

5.000 Kč
online or +10.000 onsite
excl. VAT
Order
MANY
Bulk verification

Mass subjects verificaton including certificates.

25 Kč
for entity + 10 000Kč onetime excl. VAT
Order

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.

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