DOSSIERS / KEG OÜ
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Company dossier

KEG OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-23
KYBE ID: EE-12366893 · 12366893 · 5 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
KEG OÜ
ee
12366893
ee
active
ee
Osaühing
ee
2012-10-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kari tn 4-49
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksandr Nazarovbeneficial owner—UBO register

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — NAZAROV, Aleksander Yuryevich (control-based, 50%-rule exposure)

medium

Politically exposed person (PEP)

Aleksandr Nazarov (beneficial owner) matches PEP Alexander Nazarov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Nazarov (beneficial owner) matches PEP Aleksandr Nazarov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandr Nazarov (beneficial owner) matches Aleksandr NAZAROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 40?

4 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100