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UNIMOT S.A. Risk Report

Explore UNIMOT S.A. across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 16, 2025
Warnings
1
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Summary

⚖️ Legal & Regulatory

Unimot S.A. is actively expanding its business operations while navigating regulatory challenges. Recent activities associate the company with strategic moves to hedge against potential sanctions and ensure compliance with legal standards.

  • Unimot Group chartered an LPG carrier, strengthening its supply chain ahead of upcoming sanctions 🗓 November 12, 2024.

🏗️ Operational & Business Continuity

Unimot has been proactively addressing business continuity by making strategic acquisitions and expanding its infrastructure. These developments aim to solidify operational resilience and enhance service delivery in key markets.

  • Unimot Gaz has entered the LNG market, marking a significant step in its business expansion strategy 🗓 December 19, 2024.
  • The acquisition of shares in Lotos Terminale S.A. was finalized, showcasing strategic growth in Poland's energy sector 🗓 December 30, 2024.
  • Unimot has launched its activities in delivering marine fuels to Polish ports, demonstrating increased operational capacity 🗓 March 13, 2024.

📜 Innovation & R&D

Innovation is at the forefront of Unimot's strategic plan, with the company investing in sustainable technologies. This includes efforts in renewable energy and advanced fuel solutions, positioning itself as a forward-thinking player in the oil and gas industry.

  • Unimot Aviation completed its first physical supply of sustainable aviation fuel to a Polish airport 🗓 April 29, 2025.
  • The company expanded its manufacturing line of Avia Solar's European photovoltaic modules, highlighting renewable energy investments 🗓 February 7, 2023.

🏅 Awards & Recognition

Unimot S.A. has been recognized for its achievements in the capital market, affirming its strong presence and leadership in the sector.

  • Unimot was awarded the title of the "Capital Market Hero" 🗓 May 29, 2023.

Profile

Founded Year
1992
Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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