Updated 7 Sept 2026 · Sanctions lists stale 70d

PLSpółka akcyjna

PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA

  • StatusActive & verified
  • Registered officeALEJA KRAŚNICKA 27, 20-718, LUBLIN
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Financials 15.69 B € · FY 2022
  • Public contracts None on record
  • NIS2 scope Out of scope
IČO
00622763800000
DIČ
VAT ID
PL5260250541
LEI
NACE
7010 · Professional, scientific and technical activities
Court reg.
0000059307

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials FY 2022

Revenue
2020: 10.04 B €€10037M20202021: 11.47 B €€11471M20212022: 15.69 B €€15689M2022
Net profit
2020: 24.12 M €€24M20202021: 864.06 M €€864M20212022: 710.99 M €€711M2022
Year
Revenue
15.69 B €
Net profit
710.99 M €
EBITDA
Assets
22.60 B €
Equity
11.44 B €
Margin
4.5 %

Revenue

15.69 B €

+37% YoY

Net profit

710.99 M €

-18% YoY

EBITDA

Total assets

22.60 B €

+17% YoY

Total equity

11.44 B €

+11% YoY

Net assets

11.62 B €

+11% YoY

Debt/equity

ROA

ROE

Profit margin

4.5 %

-40% YoY

Asset turnover

0.69×

+17% YoY

Current ratio

Business

Public contracts

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

10 signals checked 10 clear 0 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registryN/A · non-SK
  • Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
  • Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
  • Shared-address concentrationFirms sharing the same registered office2 firmssector median 0.9 %

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

Direct entity

Clear

PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNA — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 19,717 70d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 6,234 70d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,011 70d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 70d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 25 Aug 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

ORGAN NADZORU
A*** I**** K******
ORGAN NADZORU
A****** K*****
ORGAN NADZORU
A****** L***** S********
ORGAN NADZORU
A****** R*****
ORGAN NADZORU
A******** T****** K*****
PREZES ZARZĄDU
D****** L*****
ORGAN NADZORU
E******* B******* N******
WICEPREZES ZARZĄDU DS. OPERACYJNYCH
K******** R********
ORGAN NADZORU
M***** D*******
WICEPREZES ZARZĄDU DS. REGULACJI
M***** L********
WICEPREZES ZARZĄDU DS. FINANSOWYCH
P********* J**********
ORGAN NADZORU
P**** S*********
Show 1 more historical record(s)
Name Role Period
W******* A*** W***** ORGAN NADZORU

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

Legal name
PGE POLSKA GRUPA ENERGETYCZNA SPÓŁKA AKCYJNAKRS
Legal form
Spółka akcyjnaKRS
Registered office
ALEJA KRAŚNICKA 27, 20-718, LUBLINKRS
Court register
0000059307OR
Incorporated
5 Nov 2001 · 25yKRS
Share capital
€19.18 BRPO/OR
IČO
00622763800000KRS
DIČ
VAT ID (IČ DPH)
PL5260250541FS
LEI
EORI
EUID
Primary activity (NACE)
7010 · Professional, scientific and technical activitiesRPO/ŠÚSR

Registered office

ALEJA KRAŚNICKA 27, 20-718, LUBLIN

  • 2 2 other companies share this address
  • 2001 Address on file since 2001

No map coordinates on file yet.

Find address on the map →

Reference

Sources

KRS — Krajowy Rejestr Sądowy 5 fields · — (no timestamp)

Polish National Court Register: REGON, KRS number, name, seat, legal form.

dane.gov.pl
Cadence
monthly
License
Public sector info
Snapshot age
Hash

Surfaced fields

national_idregistration_numbernamelegal_formaddress
Sankčné zoznamy 4 fields · 70d (stale · 70d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK
Cadence
daily
License
Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age
70d
Hash

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
Hash

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 0d (fresh · 0d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
0d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 13d (13d old)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
13d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

GET /api/v1/companies/00622763800000/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/00622763800000/full"

# {
#   "ico":        "00622763800000",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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