Reportes de Crédito en Slovenia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Slovenia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Slovenia
🌎 Public Records Information
PETROL, Slovenska energetska družba, d.d., Ljubljana
| Name: | PETROL, Slovenska energetska družba, d.d., Ljubljana | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR
| Name: | GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MARON Intelektualne storitve Norma Bale s.p.
| Name: | MARON Intelektualne storitve Norma Bale s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13
| Name: | SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13 | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana
| Name: | SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
CERTA Podjetje za upravljanje in investiranje d.d.
| Name: | CERTA Podjetje za upravljanje in investiranje d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals;Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ
| Name: | ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ | | Alias: | ZDRUŽENJE DELODAJALCEV OBRTI IN PODJETNIKOV SLOVENIJE GIZ | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p.
| Name: | SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p. | | Alias: | SSiSS, Podjetje za svetovanje in storitve Simon Strgar s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
JOZEF TOPOLOVEC
| Name: | JOZEF TOPOLOVEC | | Alias: | Doc; Jozef TOPOLOVEC; KARNER, Mihael; Mihael KARNER; Mihael Karner | | Birth Date: | 1975-03-13 | | Country | si | | Address | LJUBLJANA;Ljubljana, Slovenia;Locnikarijeva ulica 7, 1000, Ljubljana;Rozna Dolina, Cesta IV 44, Ljubljana;V Murglah 177, Ljubljana | | Sanctions | Reciprocal;Reciprocal - 2013-05-31;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US DEA Fugitives;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MATEVZ KOVAC
| Name: | MATEVZ KOVAC | | Alias: | KARNER, Matevz; Matevz KARNER; Matevz KOVAC | | Birth Date: | 1978-07-19 | | Country | si | | Address | LJUBLJANA;Malci Beliceve 107, Ljubljana | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.
| Name: | ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D. | | Alias: | Zavarovalnica Sava, zavarovalna družba, d.d. | | Country | si | | Address | CANKARJEVA 3 MARBOR MARBOR SLOVENIA;CANKARJEVA 3 MARBOR SLOVENIA;Ulica Eve Lovše 007, 2000 Maribor | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;Slovenia Business Restrictions | | Date | 2026-02-16T10:23:15 |
Calllync Telekomunikacijske Storitve D.O.O.
| Name: | Calllync Telekomunikacijske Storitve D.O.O. | | Country | si | | Address | Ulica XIV, Divizije 8, 3000 Celje | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Izobraževanja, Tjaša Pecman Poles, s. p.
| Name: | Izobraževanja, Tjaša Pecman Poles, s. p. | | Alias: | Izobraževanja, Tjaša Pecman Poles s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Unicredit Banka Slovenija d.d.
| Name: | Unicredit Banka Slovenija d.d. | | Country | si | | Address | AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA;AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA;Ameriška ulica 002, 1000 Ljubljana | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-23T10:23:45 |
VELINVESTMENT D.O.O.
| Name: | VELINVESTMENT D.O.O. | | Country | si | | Address | VILHARJEVA CESTA 27, 1000 LJUBLJANA;Vilharjeva Cesta 27, 1000 Ljubljana | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KARNER D.O.O. LJUBLJANA
| Name: | KARNER D.O.O. LJUBLJANA | | Country | si | | Address | 177 V MURGLAH, 1000 LJUBLJANA;177 V Murglah, 1000 Ljubljana | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ARKTEC DOO
| Name: | ARKTEC DOO | | Alias: | Arktec DOO; Arktec Tehnologije na Podrocju Elektronike DOO | | Country | si | | Address | GRAJSKI TRG 15, 8360 ZUZEMBERK;Grajski Trg 15, 8360 Zuzemberk | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRIMORSKA HRANILNICA VIPAVA D.D.
| Name: | PRIMORSKA HRANILNICA VIPAVA D.D. | | Country | si | | Address | GLAVNI TRG 15 VIPAVA 5271 SLOVENIA;GLAVNI TRG 15 VIPAVA 5271 VIPAVA SLOVENIA;Glavni trg 015, 5271 VIPAVA;Glavni trg 15, 5271 Vipava | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;Slovenia Business Restrictions;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-09T10:23:23 |
GRAD, računalniški programi in inženiring d.d.
| Name: | GRAD, računalniški programi in inženiring d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals;Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Pozavarovalnica Sava, d.d.
| Name: | Pozavarovalnica Sava, d.d. | | Country | si | | Address | Dunajska cesta 056, 1000 Ljubljana | | Source : | Legal Entity Identifier (LEI) Reference Data;Slovenia Business Restrictions | | Date | 2026-02-09T10:23:23 |
Zakonska in družinska terapija, Vladka Tonica s.p.
| Name: | Zakonska in družinska terapija, Vladka Tonica s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Deziderij sekereš-sobodajalec
| Name: | Deziderij sekereš-sobodajalec | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p.
| Name: | Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
KOVINTRADE Mednarodna trgovina d.d. Celje
| Name: | KOVINTRADE Mednarodna trgovina d.d. Celje | | Country | si | | Source : | EU ESMA Suspensions and Removals;Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8
| Name: | ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8 | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.
| Name: | ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals;Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava
| Name: | VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GEN-I, trgovanje in prodaja električne energije, d.o.o.
| Name: | GEN-I, trgovanje in prodaja električne energije, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MERIDEIS D.O.O.
| Name: | MERIDEIS D.O.O. | | Alias: | NIPL D.O.O. | | Country | si | | Address | 27 VILHARJEVA CESTA, 1000 LJUBLJANA;27 Vilharjeva Cesta, 1000 Ljubljana | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HIT hoteli, igralnice, turizem d.d. Nova Gorica
| Name: | HIT hoteli, igralnice, turizem d.d. Nova Gorica | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o.
| Name: | TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o. | | Alias: | tempo čeligoj, kalender, trgovina, gradbeništvo, inšalacije in inženiring d.n.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p.
| Name: | SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p.
| Name: | AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p. | | Alias: | AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
IN.Medica, podjetje za inovativne medicinske sisteme d.o.o.
| Name: | IN.Medica, podjetje za inovativne medicinske sisteme d.o.o. | | Alias: | in.medica, podjetje za inovativne medicinske sisteme, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MLINOTEST Živilska industrija d.d.
| Name: | MLINOTEST Živilska industrija d.d. | | Country | si | | Source : | EU ESMA Suspensions and Removals;Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p.
| Name: | OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p. | | Alias: | OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P.
| Name: | ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o.
| Name: | GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-07T03:03:01 |
TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o.
| Name: | TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
ANDREY KHOKHLUN
| Name: | ANDREY KHOKHLUN | | Alias: | Andrei Khokhlun; Andrei Rostislavovich Khokhlun; Andrei（Andrey） Khokhlun; Andrej Chochlun; Andrej Rostislavovitj KHOKHLUN; Andrey Khokhlun; KHOKHLUN, Andrei Rostislavovich; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Khokhlun Andrii Rostyslavovych; Андрей Ростиславович ХОХЛУН; ХОХЛУН Андрей Ростиславович; Хохлун Андрей Ростиславович; Хохлун Андрій Ростиславович; アンドレイ・ホフルン | | Birth Date: | 1966-12-04 | | Country | ru;si;uz | | Address | Balaklavskiy Prospect 16, 117452 Moscou;Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452;Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452;Malija 97, 6310 Izola, SLOVENIA;Malija 97, 6310 Izola, Slovenia;temporaire: Malija 97, 6310 Izola | | Sanctions | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.;2023/2875 (OJ L18122023);445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech.;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;UKR - 2023/2875 (OJ L18122023) - 2023-12-18;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2024-06-21 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.
| Name: | SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O. | | Alias: | SAVA INFOND, druzba za upravljanje D.O.O.; SAVA INFOND, družba za upravljanje, d.o.o. | | Country | si | | Address | Ulica Eve Lovše 007, 2000 MARIBOR;VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA;VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;Slovenia Business Restrictions;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-09T10:23:23 |
SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto
| Name: | SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto | | Alias: | SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p.
| Name: | DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Delavska hranilnica d.d. Ljubljana
| Name: | Delavska hranilnica d.d. Ljubljana | | Country | si | | Address | MIKLOSICEVA 5 LJUBLJANA 1000 LJUBLJANA SLOVENIA;MIKLOSICEVA 5 LJUBLJANA 1000 SLOVENIA;Miklošičeva cesta 5, 1000 Ljubljana | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;Slovenia Business Restrictions;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-09T10:23:23 |
GLEN trgovsko podjetje d.o.o.
| Name: | GLEN trgovsko podjetje d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Dejan DONKO
| Name: | Dejan DONKO | | Alias: | DONKO, Dejan | | Birth Date: | 1974-08-01 | | Country | si | | Address | 1351;Na Brezno 42, Brezovica pri Ljubljani, 1351 | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alenka KARNER
| Name: | Alenka KARNER | | Alias: | Alenka HRIBAK; Alenka HRIBAR; Alenka Karner; KARNER, Alenka | | Birth Date: | 1978-09-04 | | Country | si | | Address | IV-044 Rozna Dolina Cesta, Ljubljana;LJUBLJANA;Ljubljana, Slovenia | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US DEA Fugitives;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
| Name: | PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica | | Country | si | | Source : | EU ESMA Suspensions and Removals;Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Fakulteta Za Uporabne Družbene Študije V Novi Gorici
| Name: | Fakulteta Za Uporabne Družbene Študije V Novi Gorici | | Country | si | | Address | Gregorciceva 19 5000 Fakulteta Za Uporabne Druzbene Studije, Nova Gorica, Slovenia | | Source : | Slovenia Business Restrictions;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
SKB BANKA D.D LJUBLJANA
| Name: | SKB BANKA D.D LJUBLJANA | | Alias: | SKB BANKA D.D. LJUBLJANA | | Country | si | | Address | AJDOVSCINA 4 LJUBLJANA 1000 SLOVENIA;Ajdovščina 004, 1000 LJUBLJANA;LJUBLJANA 1513 LJUBLJANA SLOVENIA | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Suspensions and Removals;Legal Entity Identifier (LEI) Reference Data;Slovenia Business Restrictions | | Date | 2026-01-12T10:23:21 |
turistično društvo breginj
| Name: | turistično društvo breginj | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
PALEA D.O.O.
| Name: | PALEA D.O.O. | | Alias: | PALEA LTD. | | Country | si | | Address | 57 B TBILISIJSKA ULICA, 1000 LJUBLJANA;57 B Tbilisijska Ulica, 1000 Ljubljana | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Atlantic Droga Kolinska, Živilska industrija, d.o.o.
| Name: | Atlantic Droga Kolinska, Živilska industrija, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
LOTRIČ Meroslovje d.o.o.
| Name: | LOTRIČ Meroslovje d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Blocklogic - Računalniške storitve, Rok Jaklič s.p.
| Name: | Blocklogic - Računalniške storitve, Rok Jaklič s.p. | | Alias: | Računalniške storitve Rok Jaklič s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
JOZE PIRH
| Name: | JOZE PIRH | | Birth Date: | 1957-02-07 | | Country | si | | Sanctions | ATTEMPT OF MANSLAUGHTER | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
SLOVENSKA LJUDSKA STRANKA
| Name: | SLOVENSKA LJUDSKA STRANKA | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
FAMA d.o.o. podjetje za trženje Vipava
| Name: | FAMA d.o.o. podjetje za trženje Vipava | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P.
| Name: | GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
CREINAINVEST upravljanje z nepremičninami d.o.o.
| Name: | CREINAINVEST upravljanje z nepremičninami d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Jakob Bassanese s.p.
| Name: | Jakob Bassanese s.p. | | Alias: | Organizacija športnih prireditev, Jakob Bassanese s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Jože Podgoršek
| Name: | Jože Podgoršek | | Alias: | Йоже Подгоршек | | Birth Date: | 1974-03-17 | | Country | si;yucs | | Public Information | Id Q100494157 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jure Ferjan
| Name: | Jure Ferjan | | Birth Date: | 1993-01-04 | | Country | si | | Public Information | Id Q100550379 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iztok Purič
| Name: | Iztok Purič | | Birth Date: | 1954-04-09 | | Country | si;yucs | | Public Information | Id Q100733225 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tadeja Šuštar
| Name: | Tadeja Šuštar | | Alias: | Tadeja Šuštarová | | Birth Date: | 1990-09-14 | | Country | si | | Public Information | Id Q101002571 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jasna Gabrič
| Name: | Jasna Gabrič | | Alias: | Jasna Gabric | | Birth Date: | 1985-06-25 | | Country | si | | Public Information | Id Q102234073 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gregor Macedoni
| Name: | Gregor Macedoni | | Birth Date: | 1973-02-15 | | Country | eu;si | | Public Information | Id Q102245190 | | Source : | European Commitee of the Regions Members;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Gregor Perič
| Name: | Gregor Perič | | Birth Date: | 1984-03-12 | | Country | si | | Public Information | Id Q104420145 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dušan Šiško
| Name: | Dušan Šiško | | Alias: | Šiško Dušan | | Birth Date: | 1969-05-09 | | Country | si | | Public Information | Id Q104522252 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
PETROL, Slovenska energetska družba, d.d., Ljubljana
| Id: | NK-2teR5Xy9q8rUEf8THH4qGx | | Name: | PETROL, Slovenska energetska družba, d.d., Ljubljana | | Type: | LegalEntity | | Description : | registrationNumber : 5025796000; program : OBČINA LENART is restricted from procurement from PETROL, Slovenska energetska družba, d.d., Ljubljana from 2022-12-09 until further notice due to ownership or management role of a public official in OBČINA LENART or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 80267432; country : si; topics : debarment; name : PETROL, Slovenska energetska družba, d.d., Ljubljana; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75574&8=5025796000 | | Datasets: | si_conflicts |
GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR
| Id: | NK-3Ri23uqpUVeuiy3pz4EyrT | | Name: | GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR | | Type: | LegalEntity | | Description : | country : si; topics : debarment; name : GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR; taxNumber : 52629481; registrationNumber : 6457894001; 6457894000; program : OBČINA POLJČANE is restricted from procurement from GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR from 2018-12-18 until further notice due to ownership or management role of a public official in OBČINA POLJČANE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA POLJČANE is restricted from procurement from GRADBENI BIRO, BORIS KODRIČ s.p., PROJEKTIRANJE, SVETOVANJE, NADZOR from 2022-12-12 until further notice due to ownership or management role of a public official in OBČINA POLJČANE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76996&8=6457894000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76996&8=6457894001 | | Datasets: | si_conflicts |
MARON Intelektualne storitve Norma Bale s.p.
| Id: | NK-3u2abEP4756YqFdwzD5gAi | | Name: | MARON Intelektualne storitve Norma Bale s.p. | | Type: | LegalEntity | | Description : | registrationNumber : 7291680000; 3201333000; topics : debarment; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75280&8=7291680000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75280&8=3201333000; taxNumber : 21254222; program : OBČINA GORNJA RADGONA is restricted from procurement from MARON Intelektualne storitve Norma Bale s.p. from 2010-10-27 until 2018-09-12 due to ownership or management role of a public official in OBČINA GORNJA RADGONA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA GORNJA RADGONA is restricted from procurement from MARON INTELEKTUALNE STORITVE NORMA BALE s.p. from 2010-10-27 until further notice due to ownership or management role of a public official in OBČINA GORNJA RADGONA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; name : MARON Intelektualne storitve Norma Bale s.p. | | Datasets: | si_conflicts |
SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13
| Id: | NK-5Ko5jS6Xgs2epYnFTkcmNu | | Name: | SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13 | | Type: | LegalEntity | | Description : | name : SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75310&8=545882000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75310&8=5458820000; program : OBČINA GROSUPLJE is restricted from procurement from SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13 from 2010-11-10 until further notice due to ownership or management role of a public official in OBČINA GROSUPLJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA GROSUPLJE is restricted from procurement from SLOMATPACK Zastopanje, prodaja, proizvodnja in storitve, d.o.o., Grosuplje, Taborska c. 13 from 2022-12-08 until further notice due to ownership or management role of a public official in OBČINA GROSUPLJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 5458820000; 545882000; taxNumber : 60754524; topics : debarment | | Datasets: | si_conflicts |
SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana
| Id: | NK-77k7LEafVbJcTujBH8A5dt | | Name: | SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana | | Type: | LegalEntity | | Description : | sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=77003&8=5571693000; name : SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana; taxNumber : 32156782; program : OBČINA RENČE - VOGRSKO is restricted from procurement from SPAR SLOVENIJA trgovsko podjetje d.o.o. Ljubljana from 2018-12-14 until further notice due to ownership or management role of a public official in OBČINA RENČE - VOGRSKO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 5571693000; topics : debarment; country : si | | Datasets: | si_conflicts |
CERTA Podjetje za upravljanje in investiranje d.d.
| Id: | NK-7uVdyagQAaQV8Q9FHnHbPw | | Name: | CERTA Podjetje za upravljanje in investiranje d.d. | | Type: | LegalEntity | | Description : | leiCode : 4851000093T4FS8UN642; name : CERTA Podjetje za upravljanje in investiranje d.d.; topics : debarment; country : si; registrationNumber : 5041643000; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75132&8=5041643000; taxNumber : 92313710; program : OBČINA CERKNO is restricted from procurement from CERTA Podjetje za upravljanje in investiranje d.d. from 2014-09-15 until further notice due to ownership or management role of a public official in OBČINA CERKNO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; securities : id : isin-SI0031109604; caption : CERTA; schema : Security; referents : ; datasets : openfigi; eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:31:01; last_change : 2025-09-12T19:07:02; properties : isin : SI0031109604; name : CERTA; programId : EU-ESMA; country : si; topics : reg.warn; issuer : NK-7uVdyagQAaQV8Q9FHnHbPw; type : Common Stock; figiCode : BBG00PQ0B3J6; ticker : CTCGEUR; target : 1 | | Datasets: | si_conflicts; eu_esma_saris |
ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ
| Id: | NK-84kGYkYrwSjcBdBJmaKu3L | | Name: | ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ | | Type: | LegalEntity | | Description : | topics : debarment; program : DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ from 2006-04-15 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from ZDRUŽENJE DELODAJALCEV OBRTI IN PODJETNIKOV SLOVENIJE GIZ from 2012-12-12 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : SI97280062; 97280062; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12122&8=506017000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12122&8=5860172000; country : si; registrationNumber : 506017000; 5860172000; name : ZDRUŽENJE DELODAJALCEV OBRTI IN PODJETNIKOV SLOVENIJE GIZ; ZDRUŽENJE DELODAJALCEV, OBRTI IN PODJETNIKOV SLOVENIJE - GIZ | | Datasets: | si_conflicts |
SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p.
| Id: | NK-8TMFfNRaZgRvsytLv2c4GW | | Name: | SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p. | | Type: | LegalEntity | | Description : | program : OBČINA LOG - DRAGOMER is restricted from procurement from SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p. from 2020-02-20 until further notice due to ownership or management role of a public official in OBČINA LOG - DRAGOMER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA LOG - DRAGOMER is restricted from procurement from SSiSS, Podjetje za svetovanje in storitve Simon Strgar s.p. from 2015-01-01 until 2018-12-12 due to ownership or management role of a public official in OBČINA LOG - DRAGOMER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA LOG - DRAGOMER is restricted from procurement from SSiSS, Podjetje za svetovanje in storitve Simon Strgar s.p. from 2018-12-12 until 2019-10-31 due to ownership or management role of a public official in OBČINA LOG - DRAGOMER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=77070&8=8608334000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=77070&8=6750486000; registrationNumber : 8608334000; 6750486000; name : SSiSS, Podjetje za svetovanje in storitve Simon Strgar s.p.; SSSS, podjetje za svetovanje in storitve, Simon Strgar s.p.; country : si; taxNumber : 33713120; topics : debarment | | Datasets: | si_conflicts |
JOZEF TOPOLOVEC
| Id: | NK-8mRmr7DtsR8x7DUxHfamki | | Name: | JOZEF TOPOLOVEC | | Type: | Person | | Description : | topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : id : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; caption : Locnikarijeva ulica 7, 1000, Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Locnikarijeva ulica 7, 1000, Ljubljana; country : si; city : Ljubljana; street : Locnikarijeva ulica 7, 1000; target : ; id : addr-539afbda4716298f175e3311555375dd472397d3; caption : V Murglah 177, Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : si; city : Ljubljana; street : V Murglah 177; full : V Murglah 177, Ljubljana; target : ; id : addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; caption : Rozna Dolina, Cesta IV 44, Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : si; city : Ljubljana; full : Rozna Dolina, Cesta IV 44, Ljubljana; street : Rozna Dolina, Cesta IV 44; target : ; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; identification : id : ofac-1a30bbc8a1fc8da526ebd2bc1f4cf48ecb57b003; caption : 00246412491303975500493; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-8mRmr7DtsR8x7DUxHfamki; type : Personal ID Card; number : 00246412491303975500493; endDate : 2018-12-17; country : si; target : ; id : ofac-7aa642057c3b11101a6b106c6120c78f7ad398a5; caption : PB06005902; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : PB06005902; holder : NK-8mRmr7DtsR8x7DUxHfamki; country : si; type : Passport; target : ; id : ofac-c895916c7ae11ab0fa502e03217ba742d22c92d3; caption : PZ2420022110; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-8mRmr7DtsR8x7DUxHfamki; number : PZ2420022110; country : si; type : Passport; target : ; id : ofac-d37b8181b9fd1a80a49dbf658c06f0c304fa4ec5; caption : 002464124; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : si; type : Personal ID Card; endDate : 2018-12-17; holder : NK-8mRmr7DtsR8x7DUxHfamki; number : 002464124; target : ; membershipMember : id : ofac-4ab3454a6a192a831ea07d48cc78d1511ce195df; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : playing a significant role in; member : NK-8mRmr7DtsR8x7DUxHfamki; organization : id : NK-3BVtJzAjEC2abSYriTd2Xg; caption : NORTH GROUP HOLDING CORP.; schema : Company; referents : ofac-16859; oc-companies-pa-728269; usgsa-12c2a58efd2975cd450dafd8ddcc42bd8d3f1046; usgsa-s4mr4k4l9; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/728269; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16859; country : pa; programId : US-NARCO; taxNumber : 1932244-1-728269; name : NORTH GROUP HOLDING CORP.; topics : debarment; sanction; uniqueEntityId : EJ8JSL1W8PY9; createdAt : 2015-03-17; target : 1; target : ; id : ofac-7cdc6f4a7a12042b099763796cf80528e181bca7; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : playing a significant role in; member : NK-8mRmr7DtsR8x7DUxHfamki; organization : id : NK-EYtNPhn8wT84r8VJj2pyqQ; caption : NORTHSTAR TRADING CORPORATION; schema : Company; referents : usgsa-s4mr4k4h0; ofac-16837; usgsa-493b6df186cff9dc31d31284eac86df6307fedee; icijol-10018115; usgsa-3c20c3d3fa91e4facf9f03cdf3a699b4173d6054; usgsa-s4mr4k4gy; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : icijId : 10018115; address : VICTORIA; Victoria; GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*; topics : corp.offshore; debarment; sanction; incorporationDate : 2001-04-12; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16837; https://offshoreleaks.icij.org/nodes/10018115; dissolutionDate : 2006-12-31; 2005-10-28; status : Changed agent; publisher : Panama Papers; name : NORTHSTAR TRADING CORPORATION; SYNERGY CONSULTANTS LIMITED; country : sc; pa; registrationNumber : 006971; program : Mossack Fonseca; jurisdiction : sc; notes : (also NORTHSTAR TRADING CORPORATION); (also SYNERGY CONSULTANTS LIMITED); The Panama Papers data is current through 2015; addressEntity : addr-1ef3762884532138b7a0a0cd5da22be03ddc7d23; programId : US-NARCO; alias : SYNERGY CONSULTANTS LIMITED; createdAt : 2015-03-17; uniqueEntityId : FTR1YRB6BHD1; J5YBGRXD6CB5; target : 1; target : ; id : ofac-ac42bbd7779192ef5ff8efdb89cf1110f609345a; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-eXkCGe4fPeboyyKxe3Hvb5; caption : KALLIOPE LIMITED; schema : Organization; referents : usgsa-7bcea8b0f9c37a5e952a76bd576a57deaedcdaaf; ofac-16838; usgsa-s4mr4k4h2; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; addressEntity : addr-d7451222af7677c51bc0524112c3e4af689cab6d; name : KALLIOPE LIMITED; address : Suite 2, Portland House, Glacis Road; SUITE 2, PORTLAND HOUSE GLACIS ROAD; programId : US-NARCO; registrationNumber : 89681; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16838; country : gi; uniqueEntityId : C7G7HE455AM5; createdAt : 2015-03-17; target : 1; role : playing a significant role in; member : NK-8mRmr7DtsR8x7DUxHfamki; target : ; id : ofac-c7120904545af0df9ed2f52b87d7249a4b9cb87e; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-8mRmr7DtsR8x7DUxHfamki; organization : id : NK-abF4SuSqSjyGvckSvrPUey; caption : AMMERSHAM COMMERCIAL VENTURES LIMITED; schema : Company; referents : ofac-17100; usgsa-c2bdd7a6811eef82e2dc0434cfef3073fda19b78; usgsa-s4mr4k4lk; icijol-10014251; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : VICTORIA; Victoria; GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*; PostFach 432, Klagenfurt; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; dissolutionDate : 2006-12-31; 2005-10-28; registrationNumber : 006939; incorporationDate : 2001-04-04; country : sc; at; pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17100; https://offshoreleaks.icij.org/nodes/10014251; program : Mossack Fonseca; name : AMMERSHAM COMMERCIAL VENTURES LIMITED; status : Changed agent; publisher : Panama Papers; jurisdiction : sc; icijId : 10014251; addressEntity : addr-30c3ce57089ec35c0d22edb96b9dfd7809051e8d; addr-c100fbaf0a5b0cb655212be9c2accdf271501577; programId : US-NARCO; createdAt : 2015-03-17; uniqueEntityId : ZH1DD8NXA8G3; target : 1; role : playing a significant role in; target : ; id : ofac-cc647ca8b98b140ce26320f9bf294b6ba07f017d; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-8mRmr7DtsR8x7DUxHfamki; organization : id : NK-VT3xFmiJzm58izW5JuBj6M; caption : SAGAX INVESTMENT GROUP LTD.; schema : Company; referents : oc-companies-bz-ra000693-108593; usgsa-2d8a500e50b2f27fd1554cb779f828dc65c5049a; ofac-17098; usgsa-s4mr4k4lf; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/bz/RA000693_108593; name : SAGAX INVESTMENT GROUP LTD.; topics : debarment; sanction; programId : US-NARCO; country : bz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17098; address : Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City; SUITE 102, BLAKE BUILDING, CORNER EYRE & HUTSON STREET, BELIZE CITY; addressEntity : addr-ce4a1b9ce431ce612d8cb85be8843c604e69fb11; uniqueEntityId : PADMWK3AGQ55; createdAt : 2015-03-17; target : 1; role : playing a significant role in; target : ; id : ofac-e953044008a45ae28f1d88083a410756285856f7; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-Si5ovzXz3ry7tdZUoamFtd; caption : MERIDEIS D.O.O.; schema : Company; referents : usgsa-s4mr4k4h6; usgsa-dc79227c8dde1aa350be936d71ed41650e5204ef; usgsa-s4mr4k4h8; usgsa-c17087656b1e8a725f6cff831e1dead34fa3a551; ofac-16840; oc-companies-si-1820958000; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/si/1820958000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16840; addressEntity : addr-01839d772641f937300de313e8abb61a9eb4d9ee; name : MERIDEIS D.O.O.; NIPL D.O.O.; country : si; previousName : NIPL D.O.O.; programId : US-NARCO; address : 27 Vilharjeva Cesta, 1000 Ljubljana; 27 VILHARJEVA CESTA, 1000 LJUBLJANA; registrationNumber : 71071784; topics : debarment; sanction; uniqueEntityId : H4EYA3DEHAC3; GANZC1C7D6G4; notes : (also NIPL D.O.O.); (also MERIDEIS D.O.O.); createdAt : 2015-03-17; target : 1; member : NK-8mRmr7DtsR8x7DUxHfamki; role : playing a significant role in; target : ; id : ofac-f2fe771301f0af4fe610bd510679e2db36a0e86c; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-8mRmr7DtsR8x7DUxHfamki; role : playing a significant role in; organization : id : NK-KRM3CsxZkKT6uY89aeX9m2; caption : KARNER D.O.O. LJUBLJANA; schema : Organization; referents : usgsa-6aeda7b17fa4a48617e34ed1d3794e5bf534633d; ofac-17099; usgsa-s4mr4k4lh; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : KARNER D.O.O. LJUBLJANA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17099; addressEntity : addr-9cd2a4a3e7018a124137221ae0726f41ad4c4bd9; taxNumber : 16437748; country : si; topics : debarment; sanction; address : 177 V Murglah, 1000 Ljubljana; 177 V MURGLAH, 1000 LJUBLJANA; programId : US-NARCO; registrationNumber : 5621208; createdAt : 2015-03-17; uniqueEntityId : WM2ZHFRNHMJ5; target : 1; target : ; id : ofac-fa580ff6ce17bf5ce8a098b959f51a973aa840de; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-JYmNxcj5bJxn7PzecmarTu; caption : VELINVESTMENT D.O.O.; schema : Company; referents : usgsa-562328ee6e08b4399b8e7161ea5417db47a25388; ofac-16841; usgsa-s4mr4k4hb; oc-companies-si-2333970000; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/si/2333970000; addressEntity : addr-5d9ac91f2e8bbbfa7e126b06b0c66b89fa9a0e6d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16841; registrationNumber : 2333970; address : VILHARJEVA CESTA 27, 1000 LJUBLJANA; Vilharjeva Cesta 27, 1000 Ljubljana; topics : debarment; sanction; country : si; taxNumber : SI26557576; programId : US-NARCO; name : VELINVESTMENT D.O.O.; createdAt : 2015-03-17; uniqueEntityId : RBDLAXAMHSU5; target : 1; role : playing a significant role in; member : NK-8mRmr7DtsR8x7DUxHfamki; target : ; id : ofac-fed13dbf28c905aab780d1d9e0481c327a2dceec; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-8mRmr7DtsR8x7DUxHfamki; role : playing a significant role in; organization : id : NK-7wJhPqMVW4LNKwC76katDX; caption : PANYA AG; schema : Company; referents : usgsa-s4mr4k4h4; usgsa-99fc0e3ede0d0bbde5a3a0378a15dca1e76df027; ofac-16839; oc-companies-li-fl-0002-308-058-3; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-308-058-3; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16839; registrationNumber : FL00023080583; name : PANYA AG; country : li; topics : debarment; sanction; createdAt : 2015-03-17; uniqueEntityId : KNJBL44UE871; target : 1; target : ; sanctions : id : ofac-7243e4b6aeb3d4b25aee812da04b303930b1f06c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; country : us; authority : Office of Foreign Assets Control; authorityId : 15840; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-8mRmr7DtsR8x7DUxHfamki; programId : US-NARCO; target : ; id : usgsa-3c7c260b2d9f408178d2d65754d13e728464914a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; startDate : 2013-05-31; entity : NK-8mRmr7DtsR8x7DUxHfamki; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVS4ZP; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-c6f0511ead6148b6c6c2e88d66878467daa9c2db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR494T4; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-03; entity : NK-8mRmr7DtsR8x7DUxHfamki; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-d200829e9c1e60a7a167323c5e6b23bd23dfb85d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2013-06-03; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR494T2; entity : NK-8mRmr7DtsR8x7DUxHfamki; target : | | Datasets: | us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl |
MATEVZ KOVAC
| Id: | NK-AYd9tbpQns8RMMKamC75VB | | Name: | MATEVZ KOVAC | | Type: | Person | | Description : | lastName : KOVAC; KARNER; addressEntity : id : addr-9e3457d2f515854e654abfbc9d04227c7fdb9b4d; caption : Malci Beliceve 107, Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Malci Beliceve 107; city : Ljubljana; full : Malci Beliceve 107, Ljubljana; country : si; target : ; alias : Matevz KOVAC; address : Malci Beliceve 107, Ljubljana; LJUBLJANA; nationality : si; firstName : Matevz; birthPlace : Ljubljana, Slovenia; passportNumber : P01104005; programId : US-NARCO; name : MATEVZ KOVAC; Matevz KARNER; KARNER, Matevz; birthDate : 1978-07-19; country : si; registrationNumber : 1907978500063; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814; createdAt : 2015-03-17; notes : (also MATEVZ KOVAC); (also MATEVZ KARNER); membershipMember : id : ofac-12145a796f6f1117d2771c13e33c6605d75b1b21; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-KRM3CsxZkKT6uY89aeX9m2; caption : KARNER D.O.O. LJUBLJANA; schema : Organization; referents : usgsa-6aeda7b17fa4a48617e34ed1d3794e5bf534633d; ofac-17099; usgsa-s4mr4k4lh; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : KARNER D.O.O. LJUBLJANA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17099; addressEntity : addr-9cd2a4a3e7018a124137221ae0726f41ad4c4bd9; taxNumber : 16437748; country : si; topics : debarment; sanction; address : 177 V Murglah, 1000 Ljubljana; 177 V MURGLAH, 1000 LJUBLJANA; programId : US-NARCO; registrationNumber : 5621208; createdAt : 2015-03-17; uniqueEntityId : WM2ZHFRNHMJ5; target : 1; member : NK-AYd9tbpQns8RMMKamC75VB; role : playing a significant role in; target : ; id : ofac-601ff4e5ab0c25714506a3226c73f842d9b7bf82; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-AYd9tbpQns8RMMKamC75VB; role : playing a significant role in; organization : id : NK-jSHM5eFBH399PBfmaqXZYM; caption : PABAS HOLDING CORP.; schema : Company; referents : usgsa-fc46de151207103b5fa8c2714a2c41c86eb1661b; ofac-16858; oc-companies-pa-633523; usgsa-s4mr4k4l7; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/633523; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16858; programId : US-NARCO; name : PABAS HOLDING CORP.; topics : debarment; sanction; taxNumber : 1428011-1-633523; country : pa; uniqueEntityId : ZXC6PLQ3KBL4; createdAt : 2015-03-17; target : 1; target : ; id : ofac-a9770ceb697200c3cc7276047503eef5634016af; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : playing a significant role in; organization : id : NK-eexLqy6MJmB3K6YtudmDQc; caption : PALEA D.O.O.; schema : Organization; referents : usgsa-s4mr4k4hg; ofac-16842; usgsa-21bef310c1fd2626509f33ce576bd6e4d7bc0013; usgsa-d1457eec4654692b2b06cc51466cb3d11e1e9fa6; usgsa-s4mr4k4hd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; programId : US-NARCO; addressEntity : addr-d9dd33137946a2a1cef8b9c9e0b423c08c0cf635; taxNumber : SI29769221; alias : PALEA LTD.; address : 57 B Tbilisijska Ulica, 1000 Ljubljana; 57 B TBILISIJSKA ULICA, 1000 LJUBLJANA; registrationNumber : 2227843; country : si; name : PALEA D.O.O.; PALEA LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16842; createdAt : 2015-03-17; uniqueEntityId : VRL1QLGJHEG3; XG86T13JH6K5; notes : (also PALEA D.O.O.); (also PALEA LTD.); target : 1; member : NK-AYd9tbpQns8RMMKamC75VB; target : ; id : ofac-e5d60bc6d3f86856c50dfd7bae7347e4c26d5a8c; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-ksx3nD9eRKiYMj8sQfaaaW; caption : BAMEX LIMITED; schema : Company; referents : usgsa-s4mr4k4gw; oc-companies-gi-94593; usgsa-b3fefe9ce022a038f476c0e85d7b0e7a57777fc4; ofac-16836; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/gi/94593; registrationNumber : 94593; programId : US-NARCO; name : BAMEX LIMITED; country : at; gi; address : PostFach 52, 9023 Klagenfurt; POSTFACH 52, 9023 KLAGENFURT; topics : debarment; sanction; addressEntity : addr-ce7ad9379e51ce48751b29cff96f761ac1899798; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16836; uniqueEntityId : LPPTVV6RCGS9; createdAt : 2015-03-17; target : 1; role : playing a significant role in; member : NK-AYd9tbpQns8RMMKamC75VB; target : ; sanctions : id : ofac-23b038a24da20865f8205677b08c0b0fa9e4992e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authorityId : 16814; entity : NK-AYd9tbpQns8RMMKamC75VB; target : ; id : usgsa-39731d839bf0734eab1167d35b43e7e3dc1bf20a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4K4G1; listingDate : 2015-03-17; program : Reciprocal; entity : NK-AYd9tbpQns8RMMKamC75VB; authority : TREAS-OFAC; target : ; id : usgsa-43088b1ed8a52c4563b3b395c9142d3e6b87d777; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-AYd9tbpQns8RMMKamC75VB; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR4K4FX; authority : TREAS-OFAC; listingDate : 2015-03-17; target : ; identification : id : ofac-30b180aaf6d9b72086875a4c135070e63a7c90ff; caption : P01104005; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-AYd9tbpQns8RMMKamC75VB; type : Passport; number : P01104005; country : si; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.
| Id: | NK-DbBWBDNymEAjL36gkp7GFK | | Name: | ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D. | | Type: | Company | | Description : | incorporationDate : 1990-11-27; registrationNumber : 5063400000; modifiedAt : 2025-03-18; legalForm : delniška družba; jurisdiction : si; swiftBic : ZAMASI21; topics : corp.public; fin.bank; debarment; opencorporatesUrl : https://opencorporates.com/companies/si/5063400000; leiCode : 48510000OGX4W2DFYV52; address : CANKARJEVA 3 MARBOR SLOVENIA; Ulica Eve Lovše 007, 2000 Maribor; CANKARJEVA 3 MARBOR MARBOR SLOVENIA; name : ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.; Zavarovalnica Sava, zavarovalna družba, d.d.; country : si; createdAt : 2011-06-04; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42307&8=5063400000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42137&8=5063400000; program : OKRAJNO SODIŠČE V LJUBLJANI is restricted from procurement from Zavarovalnica Sava, zavarovalna družba, d.d. from 2022-05-05 until further notice due to ownership or management role of a public official in OKRAJNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; VIŠJE SODIŠČE V LJUBLJANI is restricted from procurement from Zavarovalnica Sava, zavarovalna družba, d.d. from 2024-01-17 until further notice due to ownership or management role of a public official in VIŠJE SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 44814631; ownershipAsset : id : NK-Y3UQerdsxyo3GtK5wspzDN; caption : Ownership; schema : Ownership; referents : lei-48510000OGX4W2DFYV52-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-48510000OGX4W2DFYV52-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : startDate : 2016-12-31; asset : NK-DbBWBDNymEAjL36gkp7GFK; percentage : 100.00000000; owner : id : NK-MsAy7XQBz5Q3Fc9CVo6oVv; caption : Pozavarovalnica Sava, d.d.; schema : Company; referents : lei-549300P6F1BDSFSW5T72; si-conflicts-767c85032f4c62004f8cfb708f06293d1cd0f839; datasets : si_conflicts; ext_gleif; first_seen : 2024-01-27T03:03:01; last_seen : 2026-03-27T03:03:01; last_change : 2026-02-09T10:23:23; properties : incorporationDate : 1990-12-10; registrationNumber : 5063825000; leiCode : 549300P6F1BDSFSW5T72; legalForm : delniška družba; topics : corp.public; debarment; jurisdiction : si; opencorporatesUrl : https://opencorporates.com/companies/si/5063825000; modifiedAt : 2026-01-30; name : Pozavarovalnica Sava, d.d.; address : Dunajska cesta 056, 1000 Ljubljana; program : MINISTRSTVO ZA FINANCE is restricted from procurement from Pozavarovalnica Sava, d.d. from 2022-06-02 until further notice due to ownership or management role of a public official in MINISTRSTVO ZA FINANCE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OKRAJNO SODIŠČE V LJUBLJANI is restricted from procurement from Pozavarovalnica Sava, d.d. from 2008-12-31 until further notice due to ownership or management role of a public official in OKRAJNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE is restricted from procurement from Pozavarovalnica Sava, d.d. from 2019-05-04 until further notice due to ownership or management role of a public official in UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 17986141; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42307&8=5063825000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=46116&8=5063825000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=16110&8=5063825000; country : si; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; securities : id : isin-SI0021112089; caption : SI0021112089; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : isin : SI0021112089; country : si; issuer : NK-DbBWBDNymEAjL36gkp7GFK; target : | | Datasets: | si_conflicts; ext_gleif; iso9362_bic |
Calllync Telekomunikacijske Storitve D.O.O.
| Id: | NK-EpgErhsD5dRKHzpj8LYq9W | | Name: | Calllync Telekomunikacijske Storitve D.O.O. | | Type: | Company | | Description : | name : Calllync Telekomunikacijske Storitve D.O.O.; country : si; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57194; address : Ulica XIV, Divizije 8, 3000 Celje; topics : sanction; addressEntity : id : addr-bc4b9a5340105cce4e7411dcfad206a52dee233b; caption : Ulica XIV, Divizije 8, 3000 Celje; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : si; street : Ulica XIV, Divizije 8; postalCode : 3000; city : Celje; full : Ulica XIV, Divizije 8, 3000 Celje; target : ; taxNumber : 63055872; programId : US-TERR; incorporationDate : 2021-11-05; registrationNumber : 8996407000; sanctions : id : ofac-1b8fcf0f31c37f9144759e8c093142a3e8c753de; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; entity : NK-EpgErhsD5dRKHzpj8LYq9W; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 57194; reason : Executive Order 13224 (Terrorism); target : ; ownershipAsset : id : ofac-5e664b3caeecf210e7b24a815a36c261e75b6f79; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : asset : NK-EpgErhsD5dRKHzpj8LYq9W; owner : id : NK-bTWa5JgmbmWBNsSuqQPfWd; caption : Bahaa Addin Hashem; schema : Person; referents : ofac-57193; ofac-pr-f953240f64d82920c4ffa055969754647c03ae94; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : name : HASHEM, Bahaa Addin; بهاء الدين هاشم; Bahaa Addin Hashem; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57193; firstName : Bahaa; بهاء; nationality : sy; kn; programId : US-TERR; middleName : Addin; الدين; country : kn; lb; birthDate : 1982-11-18; birthPlace : Damascus, Syria; lastName : Hashem; هاشم; passportNumber : RE0151778; gender : male; topics : sanction; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-510ebe7396a9d959d67fbe4d533d1fecce4e4f99; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-b607deb9e3a13cdfc1f49ea554a66559ce1cef31; caption : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; publishedAt : 2026-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; target : ; date : 2026-03-20; entity : NK-EpgErhsD5dRKHzpj8LYq9W; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Izobraževanja, Tjaša Pecman Poles, s. p.
| Id: | NK-HRr7E8cV47rtffNAnUJZsp | | Name: | Izobraževanja, Tjaša Pecman Poles, s. p. | | Type: | LegalEntity | | Description : | program : OBČINA ILIRSKA BISTRICA is restricted from procurement from Izobraževanja, Tjaša Pecman Poles, s. p. from 2018-12-11 until 2020-12-14 due to ownership or management role of a public official in OBČINA ILIRSKA BISTRICA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ILIRSKA BISTRICA is restricted from procurement from Izobraževanja, Tjaša Pecman Poles s.p. from 2021-05-03 until 2023-12-13 due to ownership or management role of a public official in OBČINA ILIRSKA BISTRICA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment; taxNumber : 50166794; name : Izobraževanja, Tjaša Pecman Poles s.p.; Izobraževanja, Tjaša Pecman Poles, s. p.; registrationNumber : 8862940000; 8245916000; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75370&8=8245916000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75370&8=8862940000 | | Datasets: | si_conflicts |
Unicredit Banka Slovenija d.d.
| Id: | NK-J7KjUmhuZfFxjTYFQZGHE4 | | Name: | Unicredit Banka Slovenija d.d. | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; fin; modifiedAt : 2026-03-16; jurisdiction : si; address : Ameriška ulica 002, 1000 Ljubljana; AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA; AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA; leiCode : 549300O2UN9JLME31F08; swiftBic : BACXSI22; incorporationDate : 1991-01-24; opencorporatesUrl : https://opencorporates.com/companies/si/5446546000; name : Unicredit Banka Slovenija d.d.; legalForm : delniška družba; registrationNumber : 5446546000; giiNumber : 938A8A.00081.ME.705; country : si; createdAt : 1998-12-05; ownershipAsset : id : NK-JWmNpsx9FEZccThAk57qzQ; caption : Ownership; schema : Ownership; referents : lei-549300O2UN9JLME31F08-is-directly-consolidated-by-549300TRUWO2CD2G5692; lei-549300O2UN9JLME31F08-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2016-12-31; percentage : 100.00000000; status : ACTIVE; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; asset : NK-J7KjUmhuZfFxjTYFQZGHE4; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; securities : id : isin-SI0021108749; caption : SI0021108749; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : SI0021108749; country : si; issuer : NK-J7KjUmhuZfFxjTYFQZGHE4; target : ; id : isin-SI0021113640; caption : SI0021113640; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : SI0021113640; country : si; issuer : NK-J7KjUmhuZfFxjTYFQZGHE4; target : ; id : isin-SI0021114069; caption : SI0021114069; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : SI0021114069; country : si; issuer : NK-J7KjUmhuZfFxjTYFQZGHE4; target : ; id : isin-SI0021114077; caption : SI0021114077; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-J7KjUmhuZfFxjTYFQZGHE4; isin : SI0021114077; country : si; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi; iso9362_bic |
VELINVESTMENT D.O.O.
| Id: | NK-JYmNxcj5bJxn7PzecmarTu | | Name: | VELINVESTMENT D.O.O. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/si/2333970000; addressEntity : id : addr-5d9ac91f2e8bbbfa7e126b06b0c66b89fa9a0e6d; caption : Vilharjeva Cesta 27, 1000 Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Vilharjeva Cesta 27, 1000 Ljubljana; city : Ljubljana; street : Vilharjeva Cesta 27; postalCode : 1000; country : si; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16841; registrationNumber : 2333970; address : VILHARJEVA CESTA 27, 1000 LJUBLJANA; Vilharjeva Cesta 27, 1000 Ljubljana; topics : debarment; sanction; country : si; taxNumber : SI26557576; programId : US-NARCO; name : VELINVESTMENT D.O.O.; createdAt : 2015-03-17; uniqueEntityId : RBDLAXAMHSU5; sanctions : id : ofac-e3527d5e18f016b27f169c1f8125efd7c3a78a48; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16841; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-JYmNxcj5bJxn7PzecmarTu; authority : Office of Foreign Assets Control; target : ; id : usgsa-61eb97c9bafc72bf145f780783e81093cee9e4e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4HB; listingDate : 2015-03-17; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-JYmNxcj5bJxn7PzecmarTu; country : us; target : ; membershipOrganization : id : ofac-fa580ff6ce17bf5ce8a098b959f51a973aa840de; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-JYmNxcj5bJxn7PzecmarTu; role : playing a significant role in; member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
KARNER D.O.O. LJUBLJANA
| Id: | NK-KRM3CsxZkKT6uY89aeX9m2 | | Name: | KARNER D.O.O. LJUBLJANA | | Type: | Organization | | Description : | name : KARNER D.O.O. LJUBLJANA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17099; addressEntity : id : addr-9cd2a4a3e7018a124137221ae0726f41ad4c4bd9; caption : 177 V Murglah, 1000 Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ljubljana; country : si; street : 177 V Murglah; full : 177 V Murglah, 1000 Ljubljana; postalCode : 1000; target : ; taxNumber : 16437748; country : si; topics : debarment; sanction; address : 177 V Murglah, 1000 Ljubljana; 177 V MURGLAH, 1000 LJUBLJANA; programId : US-NARCO; registrationNumber : 5621208; createdAt : 2015-03-17; uniqueEntityId : WM2ZHFRNHMJ5; membershipOrganization : id : ofac-12145a796f6f1117d2771c13e33c6605d75b1b21; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-KRM3CsxZkKT6uY89aeX9m2; member : id : NK-AYd9tbpQns8RMMKamC75VB; caption : MATEVZ KOVAC; schema : Person; referents : usgsa-s4mr4k4fx; ofac-16814; usgsa-bccf44b8b832400baee22e9d122382a8dcd4914c; usgsa-s4mr4k4g1; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : KOVAC; KARNER; addressEntity : addr-9e3457d2f515854e654abfbc9d04227c7fdb9b4d; alias : Matevz KOVAC; address : Malci Beliceve 107, Ljubljana; LJUBLJANA; nationality : si; firstName : Matevz; birthPlace : Ljubljana, Slovenia; passportNumber : P01104005; programId : US-NARCO; name : MATEVZ KOVAC; Matevz KARNER; KARNER, Matevz; birthDate : 1978-07-19; country : si; registrationNumber : 1907978500063; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814; createdAt : 2015-03-17; notes : (also MATEVZ KOVAC); (also MATEVZ KARNER); target : 1; role : playing a significant role in; target : ; id : ofac-f2fe771301f0af4fe610bd510679e2db36a0e86c; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; role : playing a significant role in; organization : NK-KRM3CsxZkKT6uY89aeX9m2; target : ; sanctions : id : ofac-ca5b463fda18991cc9bb5ddbb8624eca47cdada3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KRM3CsxZkKT6uY89aeX9m2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; authorityId : 17099; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-8649fb0e47e6f74223348f66e00755b04dabb272; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR4K4LH; listingDate : 2015-03-17; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-KRM3CsxZkKT6uY89aeX9m2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ARKTEC DOO
| Id: | NK-KRo6dwTgK9hJMHZy9nLP4e | | Name: | ARKTEC DOO | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44884; https://home.treasury.gov/news/press-releases/jy1731; name : ARKTEC DOO; Arktec Tehnologije na Podrocju Elektronike DOO; alias : Arktec DOO; country : si; address : GRAJSKI TRG 15, 8360 ZUZEMBERK; Grajski Trg 15, 8360 Zuzemberk; taxNumber : 16665236; addressEntity : id : addr-0dd677b3bdb3817e2867c58cd8424043966b103c; caption : Grajski Trg 15, 8360 Zuzemberk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grajski Trg 15, 8360 Zuzemberk; country : si; street : Grajski Trg 15; postalCode : 8360; city : Zuzemberk; target : ; topics : debarment; sanction; registrationNumber : 6186700000; programId : US-RUSHAR; createdAt : 2023-09-19; notes : (also ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO); (also ARKTEC DOO, ARKTEC DOO); uniqueEntityId : FF5WUK5AKKP8; LC1MD6JLDYG1; ownershipAsset : id : ofac-5b969749050713cf3dd54d541df7687618504c59; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : asset : NK-KRo6dwTgK9hJMHZy9nLP4e; role : Owned or Controlled By; owner : id : NK-XoxxBNEFgsJZdkWaJjC6bi; caption : ANDREY KHOKHLUN; schema : Person; referents : ua-nsdc-31128-hohlun-andrij-rostislavovic; ua-nsdc-31349-hohlun-andrij-rostislavovic; eu-fsf-eu-10873-80; fr-ga-6990; usgsa-d7980b4d54a2273211a00ee1465309f4e5d39a75; usgsa-s4mrqxdx7; ofac-44882; ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8; ua-nsdc-31227-hohlun-andrij-rostislavovic; usgsa-s4mrty820; eu-tb-logical-159341; usgsa-72c6055dfc30268c11895f636170fa96f8f3a4f5; be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214; ua-nsdc-31072-hohlun-andrij-rostislavovic; usgsa-s4mrty34r; ofac-pr-eea444dedfaa46862cb06a92baa07c920b5a7df7; mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b; ch-seco-69384; ru-inn-773501047190; datasets : jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-23T16:05:20; properties : name : Andrei Rostislavovich Khokhlun; ANDREY KHOKHLUN; アンドレイ・ホフルン; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Andrej Chochlun; KHOKHLUN, Andrei Rostislavovich; Андрей Ростиславович ХОХЛУН; Хохлун Андрей Ростиславович; Andrei（Andrey） Khokhlun; Andrei Khokhlun; Хохлун Андрій Ростиславович; Andrej Rostislavovitj KHOKHLUN; topics : debarment; sanction; lastName : Chochlun; ХОХЛУН; Khokhlun; middleName : Ростиславович; Rostislavovitj; Rostislavovich; position : Owner and Director General of AK Microtech; Directeur général de AK Microtech; Director General of AK Microtech; AKマイクロテック社長; gender : male; notes : (Date of UN designation: 2023-12-18); Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; Numéro de passeport : 764101287
Numéro d’identification fiscale : 773501047190
Adresse: Balaklavskiy Prospect 16, 117452 Moscou, Fédération de Russie
Adresse temporaire: Malija 97, 6310 Izola, Slovénie; Temporary address; (also ANDREI ROSTISLAVOVICH KHOKHLUN); Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.; (also ANDREY KHOKHLUN, ANDREY KHOKHLUN); 773501047190 (fiscalcode-National Fiscal Code) (Tax ID number); passportNumber : 764101287; birthDate : 1966-12-04; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6990; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44882; https://home.treasury.gov/news/press-releases/jy1731; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; firstName : Andrej; Андрей; Andrei; Andrei Rostislavovich; Andrey; birthPlace : Tashkent, UZBEKISTAN; Tachkent, URSS (aujourd’hui Ouzbékistan); Tashkent; Tashkent, Uzbekistan; Tachkent, URSS; country : si; ru; uz; programId : SECO-UKRAINE; US-RUSHAR; EU-UKR; UA-SA1644; addressEntity : addr-e334736bd9b20836bd8f5cc37956820c6e37934a; addr-6629403bf5d1ee8bbbf696616f1f4b9305a6786e; alias : ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych; Andrey Khokhlun; Andrej Chochlun; Андрей Ростиславович ХОХЛУН; Andrej Rostislavovitj KHOKHLUN; nationality : ru; fatherName : Ростиславович; РОСТИСЛАВОВИЧ; Rostislavovich; address : Malija 97, 6310 Izola, SLOVENIA; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; Balaklavskiy Prospect 16, 117452 Moscou; temporaire: Malija 97, 6310 Izola; Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Malija 97, 6310 Izola, Slovenia; birthCountry : uz; modifiedAt : 2023-12-21; createdAt : 2023-09-19; innCode : 773501047190; taxNumber : 773501047190; idNumber : 764101287; 773501047190; citizenship : ru; uniqueEntityId : LBZGDRB8GPU9; FF39AQPRWMU5; target : 1; target : ; sanctions : id : ofac-b3a991cf2fd014af00db666c3a13d750e14d5aac; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 44884; program : RUSSIA-EO14024; entity : NK-KRo6dwTgK9hJMHZy9nLP4e; target : ; id : usgsa-aa7229c3e9bfc8ec1a77f3da64fb478aa295aebc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-09-14; entity : NK-KRo6dwTgK9hJMHZy9nLP4e; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRQXDX9; country : us; listingDate : 2023-09-19; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-dcc5f14eea473c6c901a9438c40b249b9af09338; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTY821; country : us; startDate : 2023-09-14; authority : TREAS-OFAC; program : Reciprocal; entity : NK-KRo6dwTgK9hJMHZy9nLP4e; listingDate : 2024-10-31; provisions : Prohibition/Restriction; target : ; id : usgsa-fd4942787339ef438f6c59a4e702bd8a29e715d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-09-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authorityId : S4MRTY34S; program : Reciprocal; entity : NK-KRo6dwTgK9hJMHZy9nLP4e; country : us; target : ; documentedBy : id : ofac-pr-c104b92bfd307ce5e690f6d60f90134de4fa7283; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; entity : NK-KRo6dwTgK9hJMHZy9nLP4e; date : 2023-09-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
PRIMORSKA HRANILNICA VIPAVA D.D.
| Id: | NK-KjuA23e33HNYTXH5e7vfeV | | Name: | PRIMORSKA HRANILNICA VIPAVA D.D. | | Type: | Company | | Description : | jurisdiction : si; legalForm : delniška družba; swiftBic : HKVISI22; topics : corp.public; fin.bank; debarment; fin; registrationNumber : 5214246000; name : PRIMORSKA HRANILNICA VIPAVA D.D.; leiCode : 315700H8AYJ52S9PQN11; address : GLAVNI TRG 15 VIPAVA 5271 SLOVENIA; Glavni trg 015, 5271 VIPAVA; GLAVNI TRG 15 VIPAVA 5271 VIPAVA SLOVENIA; Glavni trg 15, 5271 Vipava; incorporationDate : 1981-04-15; opencorporatesUrl : https://opencorporates.com/companies/si/5214246000; modifiedAt : 2025-11-07; giiNumber : 4WI66C.99999.SL.705; country : si; createdAt : 1997-06-07; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75000&8=5214246000; program : OBČINA AJDOVŠČINA is restricted from procurement from PRIMORSKA HRANILNICA VIPAVA d.d. from 2014-11-03 until 2018-12-06 due to ownership or management role of a public official in OBČINA AJDOVŠČINA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 78184495; securities : id : isin-SI0021113467; caption : SI0021113467; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : isin : SI0021113467; country : si; issuer : NK-KjuA23e33HNYTXH5e7vfeV; target : | | Datasets: | si_conflicts; ext_gleif; ext_us_irs_ffi; iso9362_bic |
GRAD, računalniški programi in inženiring d.d.
| Id: | NK-MSUmYgZ9CnQtmYxjZv2Xrx | | Name: | GRAD, računalniški programi in inženiring d.d. | | Type: | LegalEntity | | Description : | leiCode : 485100110NWVVT8S0U28; name : GRAD, računalniški programi in inženiring d.d.; taxNumber : 63109174; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42188&8=5272793000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75167&8=5272793000; topics : debarment; country : si; program : OKROŽNO SODIŠČE V LJUBLJANI is restricted from procurement from GRAD, računalniški programi in inženiring d.d. from 1998-10-06 until further notice due to ownership or management role of a public official in OKROŽNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ČRNOMELJ is restricted from procurement from GRAD, računalniški programi in inženiring d.d. from 2018-12-20 until further notice due to ownership or management role of a public official in OBČINA ČRNOMELJ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 5272793000; securities : id : isin-SI0031101247; caption : GRAD; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2025-02-03T19:07:03; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : isin : SI0031101247; name : GRAD; country : si; programId : EU-ESMA; topics : reg.warn; issuer : NK-MSUmYgZ9CnQtmYxjZv2Xrx; target : 1 | | Datasets: | si_conflicts; eu_esma_saris |
Pozavarovalnica Sava, d.d.
| Id: | NK-MsAy7XQBz5Q3Fc9CVo6oVv | | Name: | Pozavarovalnica Sava, d.d. | | Type: | Company | | Description : | incorporationDate : 1990-12-10; registrationNumber : 5063825000; leiCode : 549300P6F1BDSFSW5T72; legalForm : delniška družba; topics : corp.public; debarment; jurisdiction : si; opencorporatesUrl : https://opencorporates.com/companies/si/5063825000; modifiedAt : 2026-01-30; name : Pozavarovalnica Sava, d.d.; address : Dunajska cesta 056, 1000 Ljubljana; program : MINISTRSTVO ZA FINANCE is restricted from procurement from Pozavarovalnica Sava, d.d. from 2022-06-02 until further notice due to ownership or management role of a public official in MINISTRSTVO ZA FINANCE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OKRAJNO SODIŠČE V LJUBLJANI is restricted from procurement from Pozavarovalnica Sava, d.d. from 2008-12-31 until further notice due to ownership or management role of a public official in OKRAJNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE is restricted from procurement from Pozavarovalnica Sava, d.d. from 2019-05-04 until further notice due to ownership or management role of a public official in UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 17986141; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42307&8=5063825000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=46116&8=5063825000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=16110&8=5063825000; country : si; ownershipOwner : id : NK-6JNT72Zk4TDKeQqBHq4akV; caption : Ownership; schema : Ownership; referents : lei-549300WLK330OXO4QV57-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-549300WLK330OXO4QV57-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; startDate : 2019-06-11; asset : id : NK-ZdskzKN3wdsXu2EPER7d2P; caption : SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.; schema : Company; referents : bic-KBIZSI21; fatca-22916d411fd9e2ae25f37b4f011c3c9cb2ad0af5; si-conflicts-aa282fe8f788736680ff3257963d7913e6f34739; lei-549300WLK330OXO4QV57; datasets : si_conflicts; ext_gleif; ext_us_irs_ffi; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-02-09T10:23:23; properties : opencorporatesUrl : https://opencorporates.com/companies/si/5822416000; incorporationDate : 1994-01-24; topics : corp.public; fin.bank; debarment; fin; name : SAVA INFOND, druzba za upravljanje D.O.O.; SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.; SAVA INFOND, družba za upravljanje, d.o.o.; jurisdiction : si; modifiedAt : 2025-12-18; swiftBic : KBIZSI21; legalForm : družba z omejeno odgovornostjo; address : VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA; VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA; Ulica Eve Lovše 007, 2000 MARIBOR; leiCode : 549300WLK330OXO4QV57; registrationNumber : 5822416000; giiNumber : 7Z3U8U.99999.SL.705; country : si; createdAt : 2012-06-02; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=50113&8=5822416000; program : VIŠJE DELOVNO IN SOCIALNO SODIŠČE is restricted from procurement from SAVA INFOND, družba za upravljanje, d.o.o. from 2024-02-12 until further notice due to ownership or management role of a public official in VIŠJE DELOVNO IN SOCIALNO SODIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 25711679; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 84.00000000; status : ACTIVE; target : ; id : NK-9EU56m7Abr4TA7bTsqeAji; caption : Ownership; schema : Ownership; referents : lei-485100M6GCIKUFNIU593-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-485100M6GCIKUFNIU593-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-485100M6GCIKUFNIU593; caption : Акционерско друштво за управување со задолжителни и доброволни пензиски фондови САВА ПЕНЗИСКО ДРУШТВО А.Д СКОПЈЕ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : incorporationDate : 2005-04-20; address : Majka Tereza, number 1, 1000 Skopje; registrationNumber : 5989434; name : Акционерско друштво за управување со задолжителни и доброволни пензиски фондови САВА ПЕНЗИСКО ДРУШТВО А.Д СКОПЈЕ; leiCode : 485100M6GCIKUFNIU593; modifiedAt : 2025-09-26; legalForm : Акционерско друштво; jurisdiction : mk; target : ; startDate : 2018-12-31; owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; target : ; id : NK-DzkfUJFJK3Vde7uZanZZPx; caption : Ownership; schema : Ownership; referents : lei-485100B0STBC082OBL38-is-directly-consolidated-by-549300P6F1BDSFSW5T72; lei-485100B0STBC082OBL38-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : status : ACTIVE; startDate : 2004-05-21; percentage : 100.00000000; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-485100B0STBC082OBL38; caption : KOMPANIA E SIGURIMEVE ILLYRIA SH.A.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : jurisdiction : xk; registrationNumber : 810483769; legalForm : Shoqëri aksionare; leiCode : 485100B0STBC082OBL38; modifiedAt : 2025-11-13; address : N.TEREZE NR. 33, 10000 PRIŠTINA; incorporationDate : 2004-05-21; name : KOMPANIA E SIGURIMEVE ILLYRIA SH.A.; target : ; owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; target : ; id : NK-TnnXs7AdYzDDp94VPRchdU; caption : Ownership; schema : Ownership; referents : lei-485100YFC62H0SLXIR30-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-485100YFC62H0SLXIR30-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2008-08-26; asset : id : lei-485100YFC62H0SLXIR30; caption : KOMPANIA PER SIGURIMIN E JETES ILLYRIA - LIFE SH.A.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : leiCode : 485100YFC62H0SLXIR30; jurisdiction : xk; incorporationDate : 2008-08-26; registrationNumber : 810793837; legalForm : Shoqëri aksionare; modifiedAt : 2026-01-28; name : KOMPANIA PER SIGURIMIN E JETES ILLYRIA - LIFE SH.A.; address : SESHI NËNA TEREZË 33, 10000 PRIŠTINA; target : ; percentage : 100.00000000; status : ACTIVE; target : ; id : NK-Ud92b3ChL82p4rJvkY9gxT; caption : Ownership; schema : Ownership; referents : lei-213800K2LJ7JKL6CU689-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-213800K2LJ7JKL6CU689-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : startDate : 2015-12-30; owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; status : ACTIVE; asset : id : NK-BxK2nepz4fpjDXtWeKR4iK; caption : SAVA POKOJNINSKA DRUZBA, D.D.; schema : Company; referents : bic-MNPDSI21; lei-213800K2LJ7JKL6CU689; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : leiCode : 213800K2LJ7JKL6CU689; address : ULICA VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA; Ulica Eve Lovše 007, 2000 Maribor; ULICA VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA; incorporationDate : 2000-12-19; legalForm : delniška družba; opencorporatesUrl : https://opencorporates.com/companies/si/1550411000; modifiedAt : 2025-05-29; name : SAVA POKOJNINSKA DRUZBA, D.D.; Sava pokojninska družba, d.d.; swiftBic : MNPDSI21; jurisdiction : si; topics : corp.public; fin.bank; registrationNumber : 1550411000; createdAt : 2010-05-01; country : si; target : ; percentage : 100.00000000; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-Y3UQerdsxyo3GtK5wspzDN; caption : Ownership; schema : Ownership; referents : lei-48510000OGX4W2DFYV52-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-48510000OGX4W2DFYV52-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : startDate : 2016-12-31; asset : id : NK-DbBWBDNymEAjL36gkp7GFK; caption : ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.; schema : Company; referents : bic-ZAMASI21; lei-48510000OGX4W2DFYV52; si-conflicts-710e0523d4f3268900ec0874a6fe3ea0dd374b11; datasets : si_conflicts; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T03:03:01; last_change : 2026-02-16T10:23:15; properties : incorporationDate : 1990-11-27; registrationNumber : 5063400000; modifiedAt : 2025-03-18; legalForm : delniška družba; jurisdiction : si; swiftBic : ZAMASI21; topics : corp.public; fin.bank; debarment; opencorporatesUrl : https://opencorporates.com/companies/si/5063400000; leiCode : 48510000OGX4W2DFYV52; address : CANKARJEVA 3 MARBOR SLOVENIA; Ulica Eve Lovše 007, 2000 Maribor; CANKARJEVA 3 MARBOR MARBOR SLOVENIA; name : ZAVAROVALNICA SAVA, ZAVAROVALNA DRUZBA, D.D.; Zavarovalnica Sava, zavarovalna družba, d.d.; country : si; createdAt : 2011-06-04; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42307&8=5063400000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42137&8=5063400000; program : OKRAJNO SODIŠČE V LJUBLJANI is restricted from procurement from Zavarovalnica Sava, zavarovalna družba, d.d. from 2022-05-05 until further notice due to ownership or management role of a public official in OKRAJNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; VIŠJE SODIŠČE V LJUBLJANI is restricted from procurement from Zavarovalnica Sava, zavarovalna družba, d.d. from 2024-01-17 until further notice due to ownership or management role of a public official in VIŠJE SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 44814631; target : 1; percentage : 100.00000000; owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : NK-mQCeVVXAfdH3BbhgKwMaZW; caption : Ownership; schema : Ownership; referents : lei-485100004VOFFO18DD84-is-directly-consolidated-by-549300P6F1BDSFSW5T72; lei-485100004VOFFO18DD84-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : startDate : 2020-05-29; owner : NK-MsAy7XQBz5Q3Fc9CVo6oVv; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-485100004VOFFO18DD84; caption : VITA, življenjska zavarovalnica d.d.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : Trg republike 003, 1000 Ljubljana; registrationNumber : 1834665000; opencorporatesUrl : https://opencorporates.com/companies/si/1834665000; modifiedAt : 2026-01-07; leiCode : 485100004VOFFO18DD84; jurisdiction : si; name : VITA, življenjska zavarovalnica d.d.; legalForm : delniška družba; incorporationDate : 2003-06-04; topics : corp.public; target : ; status : ACTIVE; percentage : 100.00000000; target : ; securities : id : isin-SI0021110513; caption : SI0021110513; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-16T10:23:15; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-16T19:32:24; properties : country : si; isin : SI0021110513; issuer : NK-MsAy7XQBz5Q3Fc9CVo6oVv; ticker : I69; POSR; figiCode : BBG000VH0Y93; BBG019TWN4G6; type : Common Stock; target : | | Datasets: | si_conflicts; ext_gleif |
Zakonska in družinska terapija, Vladka Tonica s.p.
| Id: | NK-MseaFC3rJ8XRxtaevPidoJ | | Name: | Zakonska in družinska terapija, Vladka Tonica s.p. | | Type: | LegalEntity | | Description : | name : Zakonska in družinska terapija, Vladka Tonica s.p.; registrationNumber : 602849700; 6028497000; taxNumber : 22087559; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75027&8=6028497000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75027&8=602849700; country : si; program : OBČINA BLED is restricted from procurement from zakonska in družinska terapija, vladka tonica s.p. from 2011-09-22 until further notice due to ownership or management role of a public official in OBČINA BLED or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA BLED is restricted from procurement from Zakonska in družinska terapija, Vladka Tonica s.p. from 2011-09-22 until 2015-10-31 due to ownership or management role of a public official in OBČINA BLED or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment | | Datasets: | si_conflicts |
Deziderij sekereš-sobodajalec
| Id: | NK-PKCkg4JU6hGvmu7fXk4aaM | | Name: | Deziderij sekereš-sobodajalec | | Type: | LegalEntity | | Description : | topics : debarment; country : si; name : Deziderij sekereš-sobodajalec; registrationNumber : 2808951500482; 28089510500482; program : OBČINA DOBROVNIK DOBRONAK KOZSEG is restricted from procurement from Deziderij SEKEREŠ-SOBODAJALEC from 2017-08-21 until further notice due to ownership or management role of a public official in OBČINA DOBROVNIK DOBRONAK KOZSEG or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA DOBROVNIK DOBRONAK KOZSEG is restricted from procurement from Deziderij sekereš-sobodajalec from 2017-08-21 until 2019-12-05 due to ownership or management role of a public official in OBČINA DOBROVNIK DOBRONAK KOZSEG or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76554&8=2808951500482; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76554&8=28089510500482; taxNumber : 81874944 | | Datasets: | si_conflicts |
Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p.
| Id: | NK-Pvemo8uVgeP5KBVmuEL4cr | | Name: | Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p. | | Type: | LegalEntity | | Description : | topics : debarment; registrationNumber : 7159099000; 8505268000; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76384&8=7159099000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76384&8=8505268000; program : OBČINA VODICE is restricted from procurement from IZOBRAŽEVANJE NA PODROČJU KULTURE IN UMETNOSTI, ŽIGA JANEŽIČ S.P. from 2019-09-09 until 2022-12-08 due to ownership or management role of a public official in OBČINA VODICE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA VODICE is restricted from procurement from Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p. from 2016-10-13 until further notice due to ownership or management role of a public official in OBČINA VODICE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA VODICE is restricted from procurement from IZOBRAŽEVANJE NA PODROČJU KULTURE IN UMETNOSTI, ŽIGA JANEŽIČ S.P. from 2022-12-08 until further notice due to ownership or management role of a public official in OBČINA VODICE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 53186842; name : Izobraževanje na področju kulture in umetnosti, Žiga Janežič s.p.; country : si | | Datasets: | si_conflicts |
KOVINTRADE Mednarodna trgovina d.d. Celje
| Id: | NK-Q2ehiY3n6ZFEyUkXBhCnZr | | Name: | KOVINTRADE Mednarodna trgovina d.d. Celje | | Type: | LegalEntity | | Description : | name : KOVINTRADE Mednarodna trgovina d.d. Celje; leiCode : 5493006CQ3575UJ0G809; country : si; topics : debarment; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12122&8=5025524000; taxNumber : 84040858; program : DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from KOVINTRADE Mednarodna trgovina d.d. Celje from 2022-12-12 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 5025524000; securities : id : isin-SI0031108549; caption : KOVINTRADE; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : programId : EU-ESMA; name : KOVINTRADE; issuer : NK-Q2ehiY3n6ZFEyUkXBhCnZr; isin : SI0031108549; topics : reg.warn; country : si; target : 1 | | Datasets: | si_conflicts; eu_esma_saris |
ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8
| Id: | NK-Q7kHKfAkpz44pBibX8vJK9 | | Name: | ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8 | | Type: | LegalEntity | | Description : | country : si; program : DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8 from 2011-12-22 until further notice due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA LJUBLJANA is restricted from procurement from ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8 from 2006-11-16 until 2018-12-17 due to ownership or management role of a public official in MESTNA OBČINA LJUBLJANA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA LJUBLJANA is restricted from procurement from ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8 from 2018-12-17 until further notice due to ownership or management role of a public official in MESTNA OBČINA LJUBLJANA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75604&8=5358418000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=5358418000; registrationNumber : 5358418000; name : ELECTA Inženiring d.o.o. Ljubljana, Mestni trg 8; topics : debarment; taxNumber : 82536414 | | Datasets: | si_conflicts |
ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.
| Id: | NK-R85LKuJptCemuLk7qkFSFe | | Name: | ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d. | | Type: | LegalEntity | | Description : | leiCode : 95040063368A48847144; name : ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.; program : DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d. from 2015-05-18 until 2018-06-22 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MINISTRSTVO ZA KULTURO is restricted from procurement from ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d. from 2018-09-14 until 2019-01-29 due to ownership or management role of a public official in MINISTRSTVO ZA KULTURO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=33405&8=5693799000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=5693799000; taxNumber : 73789933; topics : debarment; country : si; registrationNumber : 5693799000; securities : id : isin-SI0031109141; caption : ESOTECH; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2025-02-03T19:07:03; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : isin : SI0031109141; country : si; programId : EU-ESMA; issuer : NK-R85LKuJptCemuLk7qkFSFe; name : ESOTECH; topics : reg.warn; target : 1 | | Datasets: | si_conflicts; eu_esma_saris |
VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava
| Id: | NK-RjAWk5hsvSF95rhy6wNEcZ | | Name: | VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava | | Type: | LegalEntity | | Description : | program : OKROŽNO SODIŠČE V LJUBLJANI is restricted from procurement from VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava from 2010-07-16 until further notice due to ownership or management role of a public official in OKROŽNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si; registrationNumber : 5693390000; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42188&8=5693390000; taxNumber : 53600339; topics : debarment; name : VIES Podjetje za ekonomsko svetovanje in posredovanje d.o.o. Vipava | | Datasets: | si_conflicts |
GEN-I, trgovanje in prodaja električne energije, d.o.o.
| Id: | NK-RzRpPfmV8QMu2dbEMdDXDJ | | Name: | GEN-I, trgovanje in prodaja električne energije, d.o.o. | | Type: | LegalEntity | | Description : | taxNumber : 71345442; name : GEN-I, trgovanje in prodaja električne energije, d.o.o.; country : si; topics : debarment; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75833&8=1587714000; program : MESTNA OBČINA NOVA GORICA is restricted from procurement from GEN-I, trgovanje in prodaja električne energije, d.o.o. from 2010-11-11 until 2014-11-05 due to ownership or management role of a public official in MESTNA OBČINA NOVA GORICA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA NOVA GORICA is restricted from procurement from GEN-I, trgovanje in prodaja električne energije, d.o.o. from 2014-11-05 until 2018-12-20 due to ownership or management role of a public official in MESTNA OBČINA NOVA GORICA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA NOVA GORICA is restricted from procurement from GEN-I, trgovanje in prodaja električne energije, d.o.o. from 2018-12-20 until 2022-03-09 due to ownership or management role of a public official in MESTNA OBČINA NOVA GORICA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 1587714000 | | Datasets: | si_conflicts |
MERIDEIS D.O.O.
| Id: | NK-Si5ovzXz3ry7tdZUoamFtd | | Name: | MERIDEIS D.O.O. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/si/1820958000; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16840; addressEntity : id : addr-01839d772641f937300de313e8abb61a9eb4d9ee; caption : 27 Vilharjeva Cesta, 1000 Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 27 Vilharjeva Cesta; city : Ljubljana; postalCode : 1000; country : si; full : 27 Vilharjeva Cesta, 1000 Ljubljana; target : ; name : MERIDEIS D.O.O.; NIPL D.O.O.; country : si; previousName : NIPL D.O.O.; programId : US-NARCO; address : 27 Vilharjeva Cesta, 1000 Ljubljana; 27 VILHARJEVA CESTA, 1000 LJUBLJANA; registrationNumber : 71071784; topics : debarment; sanction; uniqueEntityId : H4EYA3DEHAC3; GANZC1C7D6G4; notes : (also NIPL D.O.O.); (also MERIDEIS D.O.O.); createdAt : 2015-03-17; sanctions : id : ofac-4c8a20bb05d40975aeabe1c857ad0a0c791b8845; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16840; entity : NK-Si5ovzXz3ry7tdZUoamFtd; country : us; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-118e33e0108e0de1f4511b21b325c204fa6a844e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-Si5ovzXz3ry7tdZUoamFtd; country : us; provisions : Prohibition/Restriction; listingDate : 2015-03-17; authorityId : S4MR4K4H8; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-9903f636c50ef457dd08ac4a6c99cace6eb0ce62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Si5ovzXz3ry7tdZUoamFtd; program : Reciprocal; listingDate : 2015-03-17; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR4K4H6; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; membershipOrganization : id : ofac-e953044008a45ae28f1d88083a410756285856f7; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Si5ovzXz3ry7tdZUoamFtd; member : id : NK-8mRmr7DtsR8x7DUxHfamki; caption : JOZEF TOPOLOVEC; schema : Person; referents : usgsa-s4mr494t4; usgsa-s4mr494t2; usgsa-s4mrvs4zp; us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf; usgsa-b98104309fe2b288b1508d97b44adaa13197d6fb; usgsa-29fce3d7d085c09fac3c1149fda2b4b9d96e8c15; ofac-15840; datasets : us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : crime; debarment; wanted; sanction; notes : Considered Armed and Dangerous; Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids; NCIC #: W665012953; (also MIHAEL KARNER); (also JOZEF TOPOLOVEC); Jurisdiction: District of Massachusetts; eyeColor : Brown; hairColor : Brown; address : Locnikarijeva ulica 7, 1000, Ljubljana; V Murglah 177, Ljubljana; LJUBLJANA; Rozna Dolina, Cesta IV 44, Ljubljana; Ljubljana, Slovenia; name : JOZEF TOPOLOVEC; Mihael KARNER; KARNER, Mihael; Mihael Karner; ethnicity : White; sourceUrl : https://www.dea.gov/fugitives/mihael-karner; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840; weakAlias : Doc; weight : 210; birthDate : 1975-03-13; height : 5' 10; gender : male; idNumber : 002464124; 00246412491303975500493; lastName : TOPOLOVEC; KARNER; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; firstName : Jozef; Mihael; country : si; passportNumber : PB06005902; PZ2420022110; addressEntity : addr-701964cae00d96c98430b25c8c4b63faa7b3f661; addr-539afbda4716298f175e3311555375dd472397d3; addr-eb637b81fc3d10326c1aede765bf3a3eb32ab48e; alias : Jozef TOPOLOVEC; nationality : si; uniqueEntityId : X97YDKBHQTL6; createdAt : 2013-06-03; target : 1; role : playing a significant role in; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
HIT hoteli, igralnice, turizem d.d. Nova Gorica
| Id: | NK-T4mHP2fvoEHwrtcPGeGJP6 | | Name: | HIT hoteli, igralnice, turizem d.d. Nova Gorica | | Type: | LegalEntity | | Description : | registrationNumber : 5232058000; topics : debarment; taxNumber : 89884302; program : MESTNA OBČINA NOVA GORICA is restricted from procurement from HIT hoteli, igralnice, turizem d.d. Nova Gorica from 2018-12-20 until 2021-09-01 due to ownership or management role of a public official in MESTNA OBČINA NOVA GORICA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si; name : HIT hoteli, igralnice, turizem d.d. Nova Gorica; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75833&8=5232058000 | | Datasets: | si_conflicts |
TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o.
| Id: | NK-TCCjfUWDJK8yf6x4ua5H4F | | Name: | TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o. | | Type: | LegalEntity | | Description : | program : OBČINA PIVKA is restricted from procurement from tempo čeligoj, kalender, trgovina, gradbeništvo, inšalacije in inženiring d.n.o. from 2014-10-23 until 2019-12-12 due to ownership or management role of a public official in OBČINA PIVKA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA PIVKA is restricted from procurement from TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o. from 2010-11-03 until 2014-10-23 due to ownership or management role of a public official in OBČINA PIVKA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA PIVKA is restricted from procurement from TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o. from 2014-10-23 until 2019-12-12 due to ownership or management role of a public official in OBČINA PIVKA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 2025558000; 20255558000; name : TEMPO, ČELIGOJ - KALENDER, trgovina, gradbeništvo, inštalacije in inženiring d.n.o.; tempo čeligoj, kalender, trgovina, gradbeništvo, inšalacije in inženiring d.n.o.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75914&8=2025558000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75914&8=20255558000; taxNumber : 33722528; country : si; topics : debarment | | Datasets: | si_conflicts |
SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p.
| Id: | NK-TkekNtm3zx4tSCfF7znmnS | | Name: | SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. | | Type: | LegalEntity | | Description : | program : OBČINA ŽETALE is restricted from procurement from SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. from 2022-12-05 until further notice due to ownership or management role of a public official in OBČINA ŽETALE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ŽETALE is restricted from procurement from seko, varstvo pred požarom, trgovina in storitve, nejc sakelšek s.p. from 2017-12-21 until further notice due to ownership or management role of a public official in OBČINA ŽETALE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ŽETALE is restricted from procurement from SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. from 2022-11-18 until 2022-12-05 due to ownership or management role of a public official in OBČINA ŽETALE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ŽETALE is restricted from procurement from SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. from 2023-09-10 until further notice due to ownership or management role of a public official in OBČINA ŽETALE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 8109958000; 9471979000; 9264094000; topics : debarment; country : si; taxNumber : 68647450; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76899&8=8109958000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76899&8=9471979000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76899&8=9264094000; name : SEKO, varstvo pred požarom, trgovina in storitve, Nejc Sakelšek s.p. | | Datasets: | si_conflicts |
AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p.
| Id: | NK-VStfBQAz8oAbMYos4NJD77 | | Name: | AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p. | | Type: | LegalEntity | | Description : | program : MESTNA OBČINA KOPER is restricted from procurement from AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ S.P. from 2014-10-23 until further notice due to ownership or management role of a public official in MESTNA OBČINA KOPER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA KOPER is restricted from procurement from AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p. from 2014-10-23 until 2016-11-07 due to ownership or management role of a public official in MESTNA OBČINA KOPER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA KOPER is restricted from procurement from AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p. from 2016-11-07 until further notice due to ownership or management role of a public official in MESTNA OBČINA KOPER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA KOPER is restricted from procurement from AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ S.P. from 2011-07-20 until 2014-10-23 due to ownership or management role of a public official in MESTNA OBČINA KOPER or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 7173199000; 5544761000; name : AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ, s.p.; AVTOMATIKA, REGULACIJE, MERITVE, ELEKTROMEHANIKA DRAGAN BAČIĆ S.P.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75493&8=7173199000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75493&8=5544761000; taxNumber : 10745351; topics : debarment; country : si | | Datasets: | si_conflicts |
IN.Medica, podjetje za inovativne medicinske sisteme d.o.o.
| Id: | NK-VhC57HkCtQ76HZGFanSp4A | | Name: | IN.Medica, podjetje za inovativne medicinske sisteme d.o.o. | | Type: | LegalEntity | | Description : | registrationNumber : 3949177000; 3949117000; program : OBČINA ŠENTJERNEJ is restricted from procurement from IN.Medica, podjetje za inovativne medicinske sisteme d.o.o. from 2014-11-04 until 2020-12-19 due to ownership or management role of a public official in OBČINA ŠENTJERNEJ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ŠENTJERNEJ is restricted from procurement from in.medica, podjetje za inovativne medicinske sisteme, d.o.o. from 2010-11-10 until further notice due to ownership or management role of a public official in OBČINA ŠENTJERNEJ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76198&8=3949117000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76198&8=3949177000; topics : debarment; taxNumber : 95446745; country : si; name : IN.Medica, podjetje za inovativne medicinske sisteme d.o.o.; in.medica, podjetje za inovativne medicinske sisteme, d.o.o. | | Datasets: | si_conflicts |
MLINOTEST Živilska industrija d.d.
| Id: | NK-ViiTEXUFnAAzJzvyYbPGgY | | Name: | MLINOTEST Živilska industrija d.d. | | Type: | LegalEntity | | Description : | leiCode : 48510000HLC1U7RC3W48; name : MLINOTEST Živilska industrija d.d.; country : si; taxNumber : 36195618; program : OBČINA AJDOVŠČINA is restricted from procurement from MLINOTEST Živilska industrija d.d. from 2018-12-07 until 2022-12-08 due to ownership or management role of a public official in OBČINA AJDOVŠČINA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75000&8=5132061000; registrationNumber : 5132061000; securities : id : isin-SI0031108200; caption : MLINOTEST; schema : Security; referents : ; datasets : openfigi; eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T19:07:01; properties : name : MLINOTEST; issuer : NK-ViiTEXUFnAAzJzvyYbPGgY; topics : reg.warn; country : si; programId : EU-ESMA; isin : SI0031108200; figiCode : BBG000JGFL46; ticker : MAJG; type : Common Stock; target : 1 | | Datasets: | si_conflicts; eu_esma_saris |
OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p.
| Id: | NK-W2iEQutf834VYaTXmbVkt5 | | Name: | OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p. | | Type: | LegalEntity | | Description : | registrationNumber : 3002730000; 8861358000; taxNumber : 76260321; program : OBČINA TURNIŠČE is restricted from procurement from OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER S.P. from 2018-12-19 until further notice due to ownership or management role of a public official in OBČINA TURNIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA TURNIŠČE is restricted from procurement from OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p. from 2022-12-05 until further notice due to ownership or management role of a public official in OBČINA TURNIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA TURNIŠČE is restricted from procurement from OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER S.P. from 2014-10-31 until 2018-12-19 due to ownership or management role of a public official in OBČINA TURNIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; name : OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER S.P.; OKREPČEVALNICA PRI DOBRI KAPLJICI, VIKTORIJA KOREN FLUCHER, s.p.; topics : debarment; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76325&8=3002730000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76325&8=8861358000 | | Datasets: | si_conflicts |
ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P.
| Id: | NK-XQKP5QWfB5GwE4WeQdfzUi | | Name: | ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P. | | Type: | LegalEntity | | Description : | country : si; taxNumber : 86767402; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75850&8=3096246000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75850&8=8147922000; registrationNumber : 8147922000; 3096246000; name : ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P.; program : MESTNA OBČINA NOVO MESTO is restricted from procurement from ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P. from 2014-11-03 until 2019-12-13 due to ownership or management role of a public official in MESTNA OBČINA NOVO MESTO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA NOVO MESTO is restricted from procurement from ZBIRANJE ODPADNEGA MATERIALA IN TRGOVINA BOJAN TUDIJA S.P. from 2014-11-03 until further notice due to ownership or management role of a public official in MESTNA OBČINA NOVO MESTO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment | | Datasets: | si_conflicts |
GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o.
| Id: | NK-XUd9kqAf3cKnmmc57epsxd | | Name: | GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o. | | Type: | LegalEntity | | Description : | sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76694&8=5906791000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76694&8=5906792000; country : si; registrationNumber : 5906792000; 5906791000; taxNumber : 13757415; program : OBČINA MIRNA PEČ is restricted from procurement from GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o. from 2014-10-24 until 2023-11-20 due to ownership or management role of a public official in OBČINA MIRNA PEČ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA MIRNA PEČ is restricted from procurement from GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o. from 2010-10-24 until further notice due to ownership or management role of a public official in OBČINA MIRNA PEČ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; name : GPI TEHNIKA gradbeništvo, projektiva in inženiring d.o.o.; topics : debarment | | Datasets: | si_conflicts |
TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o.
| Id: | NK-XoRh8SLAi6Zsd6cvzFf2Kv | | Name: | TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o. | | Type: | LegalEntity | | Description : | sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75817&8=5500800000; country : si; name : TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o.; registrationNumber : 5500800000; program : OBČINA NAKLO is restricted from procurement from TOKO-LINE tovarna kovčkov in usnjenih izdelkov, d.o.o. from 2022-11-30 until further notice due to ownership or management role of a public official in OBČINA NAKLO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment; taxNumber : 34815511 | | Datasets: | si_conflicts |
ANDREY KHOKHLUN
| Id: | NK-XoxxBNEFgsJZdkWaJjC6bi | | Name: | ANDREY KHOKHLUN | | Type: | Person | | Description : | name : Andrei Rostislavovich Khokhlun; ANDREY KHOKHLUN; アンドレイ・ホフルン; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Andrej Chochlun; KHOKHLUN, Andrei Rostislavovich; Андрей Ростиславович ХОХЛУН; Хохлун Андрей Ростиславович; Andrei（Andrey） Khokhlun; Andrei Khokhlun; Хохлун Андрій Ростиславович; Andrej Rostislavovitj KHOKHLUN; topics : debarment; sanction; lastName : Chochlun; ХОХЛУН; Khokhlun; middleName : Ростиславович; Rostislavovitj; Rostislavovich; position : Owner and Director General of AK Microtech; Directeur général de AK Microtech; Director General of AK Microtech; AKマイクロテック社長; gender : male; notes : (Date of UN designation: 2023-12-18); Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; Numéro de passeport : 764101287
Numéro d’identification fiscale : 773501047190
Adresse: Balaklavskiy Prospect 16, 117452 Moscou, Fédération de Russie
Adresse temporaire: Malija 97, 6310 Izola, Slovénie; Temporary address; (also ANDREI ROSTISLAVOVICH KHOKHLUN); Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.; (also ANDREY KHOKHLUN, ANDREY KHOKHLUN); 773501047190 (fiscalcode-National Fiscal Code) (Tax ID number); passportNumber : 764101287; birthDate : 1966-12-04; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6990; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44882; https://home.treasury.gov/news/press-releases/jy1731; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; firstName : Andrej; Андрей; Andrei; Andrei Rostislavovich; Andrey; birthPlace : Tashkent, UZBEKISTAN; Tachkent, URSS (aujourd’hui Ouzbékistan); Tashkent; Tashkent, Uzbekistan; Tachkent, URSS; country : si; ru; uz; programId : SECO-UKRAINE; US-RUSHAR; EU-UKR; UA-SA1644; addressEntity : id : addr-e334736bd9b20836bd8f5cc37956820c6e37934a; caption : Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-26T18:37:02; properties : city : Moscow; full : Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; street : Balaklavskiy Prospect 16; postalCode : 117452; country : ru; target : ; id : addr-6629403bf5d1ee8bbbf696616f1f4b9305a6786e; caption : Malija 97, 6310 Izola, Slovenia; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-26T18:37:02; properties : country : si; city : Izola; full : Malija 97, 6310 Izola, Slovenia; Malija 97, 6310 Izola, SLOVENIA; street : Malija 97; Malija 97; postalCode : 6310; target : ; alias : ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych; Andrey Khokhlun; Andrej Chochlun; Андрей Ростиславович ХОХЛУН; Andrej Rostislavovitj KHOKHLUN; nationality : ru; fatherName : Ростиславович; РОСТИСЛАВОВИЧ; Rostislavovich; address : Malija 97, 6310 Izola, SLOVENIA; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; Balaklavskiy Prospect 16, 117452 Moscou; temporaire: Malija 97, 6310 Izola; Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Malija 97, 6310 Izola, Slovenia; birthCountry : uz; modifiedAt : 2023-12-21; createdAt : 2023-09-19; innCode : 773501047190; taxNumber : 773501047190; idNumber : 764101287; 773501047190; citizenship : ru; uniqueEntityId : LBZGDRB8GPU9; FF39AQPRWMU5; sanctions : id : be-fod-4a3cdeafd7ac5848b4693c29abc292b1e68601cf; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-UKR; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2023-12-18; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; reason : 2023/2875 (OJ L18122023); target : ; id : ch-seco-1f72b28772ba7357c59a04c5605ee5314e6abda9; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; authorityId : 69384; country : ch; startDate : 2023-12-21; programId : SECO-UKRAINE; listingDate : 2023-12-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-fsf-f1dfa565cad3bb2bf56645fbc8d1d45d76460946; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; listingDate : 2023-12-18; reason : 2023/2875 (OJ L18122023); authorityId : EU.10873.80; programId : EU-UKR; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; startDate : 2023-12-18; target : ; id : eu-tb-7a1e721f9e4abab8dd77f87bafd7c9a0f5ca45bf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-XoxxBNEFgsJZdkWaJjC6bi; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-b18b6956c88df0afc327e35e94a900b040e496de; caption : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-12-22T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-XoxxBNEFgsJZdkWaJjC6bi; program : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; country : fr; reason : Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; target : ; id : ja-mof-ec6df2c35488baed6b080af2662f3a5736258f7d; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-06-21T06:38:03; last_seen : 2026-03-27T12:38:02; last_change : 2024-06-21T06:38:03; properties : authorityId : 737; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; startDate : 2024-06-21; target : ; id : mc-freezes-3b4c033b1488aceb19a0edf81154636650752654; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; country : mc; provisions : (UE) 2023/2875 du 18/12/2023; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; sourceUrl : https://geldefonds.gouv.mc/; reason : Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech.; target : ; id : ofac-1559db9bb654ccc456e1205eee85ea45becad1dc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authority : Office of Foreign Assets Control; authorityId : 44882; target : ; id : ua-nsdc-d8367c063bdb94f6866deb6a3f63e475822e5800; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-XoxxBNEFgsJZdkWaJjC6bi; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; обмеження торговельних операцій; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; country : ua; endDate : 2035-06-29; duration : Десять років; program : 445/2025; programUrl : https://drs.nsdc.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-06-29; authorityId : 25044511100054; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; target : ; id : usgsa-17dd8ba9eaeb56b0911ee70a09c67895ba9d131c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTY820; program : Reciprocal; startDate : 2023-09-14; authority : TREAS-OFAC; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; id : usgsa-3b24a264a7ffa988a303f5ab5637b5bfe918f061; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-09-14; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; country : us; listingDate : 2023-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQXDX7; target : ; id : usgsa-943c8d1ce2ff06e5c98fd8bcf4b6ecd93deeaae6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2023-09-14; authorityId : S4MRTY34R; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; identification : id : ch-seco-8941377ef14e1573bc99c6b7236d89621f82214e; caption : 764101287; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-21T00:00:00; properties : holder : NK-XoxxBNEFgsJZdkWaJjC6bi; type : passport; country : ru; number : 764101287; target : ; id : eu-fsf-20a845f14b11f808b8f7c4c74585fad886d5e7d0; caption : 764101287; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-15T12:57:01; properties : number : 764101287; type : National passport; country : ru; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; id : ua-nsdc-1da32dbd1a2a66a19e52712c2e355d6ac24cf0ff; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : number : 764101287; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; type : doc:passport; country : ru; target : ; id : ua-nsdc-269215fcf343f988df30a1341ffb0778e296327b; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : type : doc:passport; country : ru; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; number : 764101287; target : ; id : ua-nsdc-7eb1fca84e01fdf2d0c8b9b246ad19d9230b34e1; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : type : doc:passport; country : ru; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; number : 764101287; target : ; id : ua-nsdc-98f99318ab7b5fadefabfcc5ce452d2133aff000; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : holder : NK-XoxxBNEFgsJZdkWaJjC6bi; type : doc:passport; country : ru; number : 764101287; target : ; ownershipOwner : id : ofac-5b969749050713cf3dd54d541df7687618504c59; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : asset : id : NK-KRo6dwTgK9hJMHZy9nLP4e; caption : ARKTEC DOO; schema : Company; referents : ofac-pr-ea1335429bc1487c15739ad76616d85d38c4a548; usgsa-s4mrqxdx9; usgsa-s4mrty821; usgsa-be4bf58731f329ebe962f586af9439e26c95783c; usgsa-d37aa770502c35d92abe155635d5a34bec83d57a; ofac-44884; usgsa-s4mrty34s; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44884; https://home.treasury.gov/news/press-releases/jy1731; name : ARKTEC DOO; Arktec Tehnologije na Podrocju Elektronike DOO; alias : Arktec DOO; country : si; address : GRAJSKI TRG 15, 8360 ZUZEMBERK; Grajski Trg 15, 8360 Zuzemberk; taxNumber : 16665236; addressEntity : addr-0dd677b3bdb3817e2867c58cd8424043966b103c; topics : debarment; sanction; registrationNumber : 6186700000; programId : US-RUSHAR; createdAt : 2023-09-19; notes : (also ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO); (also ARKTEC DOO, ARKTEC DOO); uniqueEntityId : FF5WUK5AKKP8; LC1MD6JLDYG1; target : 1; role : Owned or Controlled By; owner : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; id : ofac-f4f33e8c92bb99b46011b402725e1fc6c50a1936; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : owner : NK-XoxxBNEFgsJZdkWaJjC6bi; asset : id : NK-DZtcKWr5a6nWqW4RVip9sx; caption : Limited Liability Company Keko R; schema : Company; referents : usgsa-c4065552e65a2890ddf24c78eaa8801d8830bf54; ofac-44883; usgsa-s4mrqxdx8; ru-inn-5050129055; ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-01-10; ogrnCode : 1165050056203; jurisdiction : ru; kppCode : 505001001; innCode : 5050129055; address : PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190; ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190; name : Limited Liability Company Keko R; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р"; incorporationDate : 2016-11-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44883; https://home.treasury.gov/news/press-releases/jy1731; programId : US-RUSHAR; addressEntity : addr-ca8097ee4638baa8d0a766ffd454acd8bcf7a0b5; registrationNumber : 1165050056203; taxNumber : 5050129055; topics : debarment; sanction; country : ru; createdAt : 2023-09-19; uniqueEntityId : FF4ZGH3LELR5; target : 1; role : Owned or Controlled By; target : ; id : ru-48cc3fa73dcc19a33afbe3db31d086684592c279; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2016-12-15; asset : id : NK-hT4K5Nf4vUjDnjKSEKTaUf; caption : AK MICROTECH; schema : Company; referents : ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998; gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg; ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh; eu-fsf-eu-11049-83; ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116; be-fod-9cfbb51cbf0ee1cd4e9518954dda4a2f04f3fb66; ofac-44215; gb-fcdo-rus2286; usgsa-s4mrty2xr; usgsa-s4mrty7v0; permid-5086510073; ch-seco-70615; usgsa-8096075bf6f1c66b5669c191c740ca75dbb8547f; usgsa-s4mrqm3z0; ru-inn-7731339867; usgsa-1cf2b1a150aa448e484b82e907ed7c62c2490913; fr-ga-6977; mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe; gb-hmt-16656; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-04T14:11:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2023-12-18); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie
Téléphone: 516 774 645-16-48
Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Moscou, Fédération de Russie
Date d’enregistrement: 31/05/1994; (also AK MIKROTEKH, AK MIKROTEKH); AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.; (also LIMITED LIABILITY COMPANY AK MICROTECH); Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994; name : Limited Liability Company AK Microtech; LLC AKM, OOO, "AK MICROTECH"; AK Mikrotekh OOO; Limited Liability Company "AK Microtech"; AK MICROTECH; Общество с ограниченной ответственностью "АК Микротех"; ООО “АК МИКРОТЕХ”; 有限会社AKマイクロテック; AKM, OOO, “AK MICROTECH”; AK MICROTECH Kft.; Товариство з обмеженою відповідальністю "АК Мікротех"; LLC “AK Microtech”; AK MIKROTEKH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3MX9FnYclWaWsJGFB4fWkH6yFyg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215; https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086510073; topics : corp.disqual; debarment; sanction; legalForm : société à responsabilité limitée; Limited Liability Company; Общества с ограниченной ответственностью; alias : LLC AKM, OOO, "AK MICROTECH"; （別称、有限会社AKM、AKミクロテフ）; ООО “АК МИКРОТЕХ”; АК МИКРОТЕХ; AKM, OOO, “AK MICROTECH”; Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh"; AK MICROTECH Kft.; AK Mikrotekh; address : 118/1 Varshavskoye Shosse Floor 19, Room 3, Moscow, Russia, 117587; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, Russian Federation, 11787; Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia; Moscou, Fédération de Russie; Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3); 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION, 11787; Moscow, Russian Federation; Ш. ВАРШАВСКОЕ Д. 118 К. 1, Г.МОСКВА, 117587; SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587; Sh. Varshavskoye, D. 118, K. 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie; incorporationDate : 2016-12-15; 1994-05-31; addressEntity : addr-9320b2c24b991c9961dfe49271169ebde2cb8b8e; addr-81e09ab75a0c470bae156d39006d0f04a078dc37; addr-9c8dc603439c4b037cb667f7f60b032add286909; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; phone : +74993980770; 516 774 645-16-48; country : ru; createdAt : 2023-08-17; modifiedAt : 2023-12-21; kppCode : 772601001; innCode : 7731339867; jurisdiction : ru; ogrnCode : 5167746451648; email : main@akmicrotech.ru; summary : Limited Liability Company; registrationNumber : 5167746451648; 7731339867; website : https://akmicrotech.ru/; status : Active; permId : 5086510073; weakAlias : LLC AKM; taxNumber : 7731339867; uniqueEntityId : F85FTKL8KXT3; KUWJWEE2Z5R4; target : 1; owner : NK-XoxxBNEFgsJZdkWaJjC6bi; percentage : 100; sharesCount : 10000; target : ; id : ru-84259714b0032e7412531a3efd08f4b69dbc2c36; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; endDate : 2025-01-10; percentage : 100; owner : NK-XoxxBNEFgsJZdkWaJjC6bi; asset : id : NK-DZtcKWr5a6nWqW4RVip9sx; caption : Limited Liability Company Keko R; schema : Company; referents : usgsa-c4065552e65a2890ddf24c78eaa8801d8830bf54; ofac-44883; usgsa-s4mrqxdx8; ru-inn-5050129055; ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-01-10; ogrnCode : 1165050056203; jurisdiction : ru; kppCode : 505001001; innCode : 5050129055; address : PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190; ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190; name : Limited Liability Company Keko R; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р"; incorporationDate : 2016-11-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44883; https://home.treasury.gov/news/press-releases/jy1731; programId : US-RUSHAR; addressEntity : addr-ca8097ee4638baa8d0a766ffd454acd8bcf7a0b5; registrationNumber : 1165050056203; taxNumber : 5050129055; topics : debarment; sanction; country : ru; createdAt : 2023-09-19; uniqueEntityId : FF4ZGH3LELR5; target : 1; startDate : 2016-11-25; target : ; documentedBy : id : ofac-pr-3a79c70b37297c5719c9a0521b9de46768bff766; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; date : 2023-09-14; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; directorshipDirector : id : ru-2342802665dff61f2eb2342868577892f3dcad3e; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; director : NK-XoxxBNEFgsJZdkWaJjC6bi; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2016-12-15; organization : id : NK-hT4K5Nf4vUjDnjKSEKTaUf; caption : AK MICROTECH; schema : Company; referents : ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998; gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg; ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh; eu-fsf-eu-11049-83; ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116; be-fod-9cfbb51cbf0ee1cd4e9518954dda4a2f04f3fb66; ofac-44215; gb-fcdo-rus2286; usgsa-s4mrty2xr; usgsa-s4mrty7v0; permid-5086510073; ch-seco-70615; usgsa-8096075bf6f1c66b5669c191c740ca75dbb8547f; usgsa-s4mrqm3z0; ru-inn-7731339867; usgsa-1cf2b1a150aa448e484b82e907ed7c62c2490913; fr-ga-6977; mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe; gb-hmt-16656; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-04T14:11:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2023-12-18); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie
Téléphone: 516 774 645-16-48
Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Moscou, Fédération de Russie
Date d’enregistrement: 31/05/1994; (also AK MIKROTEKH, AK MIKROTEKH); AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.; (also LIMITED LIABILITY COMPANY AK MICROTECH); Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994; name : Limited Liability Company AK Microtech; LLC AKM, OOO, "AK MICROTECH"; AK Mikrotekh OOO; Limited Liability Company "AK Microtech"; AK MICROTECH; Общество с ограниченной ответственностью "АК Микротех"; ООО “АК МИКРОТЕХ”; 有限会社AKマイクロテック; AKM, OOO, “AK MICROTECH”; AK MICROTECH Kft.; Товариство з обмеженою відповідальністю "АК Мікротех"; LLC “AK Microtech”; AK MIKROTEKH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3MX9FnYclWaWsJGFB4fWkH6yFyg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215; https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086510073; topics : corp.disqual; debarment; sanction; legalForm : société à responsabilité limitée; Limited Liability Company; Общества с ограниченной ответственностью; alias : LLC AKM, OOO, "AK MICROTECH"; （別称、有限会社AKM、AKミクロテフ）; ООО “АК МИКРОТЕХ”; АК МИКРОТЕХ; AKM, OOO, “AK MICROTECH”; Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh"; AK MICROTECH Kft.; AK Mikrotekh; address : 118/1 Varshavskoye Shosse Floor 19, Room 3, Moscow, Russia, 117587; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, Russian Federation, 11787; Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia; Moscou, Fédération de Russie; Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3); 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION, 11787; Moscow, Russian Federation; Ш. ВАРШАВСКОЕ Д. 118 К. 1, Г.МОСКВА, 117587; SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587; Sh. Varshavskoye, D. 118, K. 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie; incorporationDate : 2016-12-15; 1994-05-31; addressEntity : addr-9320b2c24b991c9961dfe49271169ebde2cb8b8e; addr-81e09ab75a0c470bae156d39006d0f04a078dc37; addr-9c8dc603439c4b037cb667f7f60b032add286909; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; phone : +74993980770; 516 774 645-16-48; country : ru; createdAt : 2023-08-17; modifiedAt : 2023-12-21; kppCode : 772601001; innCode : 7731339867; jurisdiction : ru; ogrnCode : 5167746451648; email : main@akmicrotech.ru; summary : Limited Liability Company; registrationNumber : 5167746451648; 7731339867; website : https://akmicrotech.ru/; status : Active; permId : 5086510073; weakAlias : LLC AKM; taxNumber : 7731339867; uniqueEntityId : F85FTKL8KXT3; KUWJWEE2Z5R4; target : 1; target : ; id : ru-3ebd3a722f40f8f5e2c4e6b27735d9bbab4d154a; caption : ЛИКВИДАТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2024-07-03; summary : Руководитель юридического лица; director : NK-XoxxBNEFgsJZdkWaJjC6bi; role : ЛИКВИДАТОР; organization : id : NK-DZtcKWr5a6nWqW4RVip9sx; caption : Limited Liability Company Keko R; schema : Company; referents : usgsa-c4065552e65a2890ddf24c78eaa8801d8830bf54; ofac-44883; usgsa-s4mrqxdx8; ru-inn-5050129055; ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-01-10; ogrnCode : 1165050056203; jurisdiction : ru; kppCode : 505001001; innCode : 5050129055; address : PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190; ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190; name : Limited Liability Company Keko R; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р"; incorporationDate : 2016-11-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44883; https://home.treasury.gov/news/press-releases/jy1731; programId : US-RUSHAR; addressEntity : addr-ca8097ee4638baa8d0a766ffd454acd8bcf7a0b5; registrationNumber : 1165050056203; taxNumber : 5050129055; topics : debarment; sanction; country : ru; createdAt : 2023-09-19; uniqueEntityId : FF4ZGH3LELR5; target : 1; target : ; id : ru-68b91ae442a7bcdada607c257213953e2e80ea57; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-XoxxBNEFgsJZdkWaJjC6bi; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2013-04-23; summary : Руководитель юридического лица; organization : id : ru-inn-7731446509; caption : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-09-27T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7731446509; jurisdiction : ru; ogrnCode : 1137746370244; kppCode : 773101001; name : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК"; legalForm : Непубличные акционерные общества; dissolutionDate : 2014-10-06; address : УЛ. МОЛДАВСКАЯ Д.5 К.2, Г.МОСКВА, 121467; incorporationDate : 2013-04-23; target : 1; target : | | Datasets: | jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.
| Id: | NK-ZdskzKN3wdsXu2EPER7d2P | | Name: | SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/si/5822416000; incorporationDate : 1994-01-24; topics : corp.public; fin.bank; debarment; fin; name : SAVA INFOND, druzba za upravljanje D.O.O.; SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.; SAVA INFOND, družba za upravljanje, d.o.o.; jurisdiction : si; modifiedAt : 2025-12-18; swiftBic : KBIZSI21; legalForm : družba z omejeno odgovornostjo; address : VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA; VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA; Ulica Eve Lovše 007, 2000 MARIBOR; leiCode : 549300WLK330OXO4QV57; registrationNumber : 5822416000; giiNumber : 7Z3U8U.99999.SL.705; country : si; createdAt : 2012-06-02; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=50113&8=5822416000; program : VIŠJE DELOVNO IN SOCIALNO SODIŠČE is restricted from procurement from SAVA INFOND, družba za upravljanje, d.o.o. from 2024-02-12 until further notice due to ownership or management role of a public official in VIŠJE DELOVNO IN SOCIALNO SODIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 25711679; ownershipAsset : id : NK-6JNT72Zk4TDKeQqBHq4akV; caption : Ownership; schema : Ownership; referents : lei-549300WLK330OXO4QV57-is-ultimately-consolidated-by-549300P6F1BDSFSW5T72; lei-549300WLK330OXO4QV57-is-directly-consolidated-by-549300P6F1BDSFSW5T72; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : owner : id : NK-MsAy7XQBz5Q3Fc9CVo6oVv; caption : Pozavarovalnica Sava, d.d.; schema : Company; referents : lei-549300P6F1BDSFSW5T72; si-conflicts-767c85032f4c62004f8cfb708f06293d1cd0f839; datasets : si_conflicts; ext_gleif; first_seen : 2024-01-27T03:03:01; last_seen : 2026-03-27T03:03:01; last_change : 2026-02-09T10:23:23; properties : incorporationDate : 1990-12-10; registrationNumber : 5063825000; leiCode : 549300P6F1BDSFSW5T72; legalForm : delniška družba; topics : corp.public; debarment; jurisdiction : si; opencorporatesUrl : https://opencorporates.com/companies/si/5063825000; modifiedAt : 2026-01-30; name : Pozavarovalnica Sava, d.d.; address : Dunajska cesta 056, 1000 Ljubljana; program : MINISTRSTVO ZA FINANCE is restricted from procurement from Pozavarovalnica Sava, d.d. from 2022-06-02 until further notice due to ownership or management role of a public official in MINISTRSTVO ZA FINANCE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OKRAJNO SODIŠČE V LJUBLJANI is restricted from procurement from Pozavarovalnica Sava, d.d. from 2008-12-31 until further notice due to ownership or management role of a public official in OKRAJNO SODIŠČE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE is restricted from procurement from Pozavarovalnica Sava, d.d. from 2019-05-04 until further notice due to ownership or management role of a public official in UPRAVNO SODIŠČE REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 17986141; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=42307&8=5063825000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=46116&8=5063825000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=16110&8=5063825000; country : si; target : 1; startDate : 2019-06-11; asset : NK-ZdskzKN3wdsXu2EPER7d2P; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 84.00000000; status : ACTIVE; target : ; securities : id : isin-SI0021400161; caption : SI0021400161; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021400161; figiCode : BBG000TDRBJ5; type : Open-End Fund; ticker : PROALFA; target : ; id : isin-SI0021400179; caption : SI0021400179; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021400179; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; country : si; ticker : PROBETA; type : Open-End Fund; figiCode : BBG000N05LQ3; target : ; id : isin-SI0021400344; caption : SI0021400344; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021400344; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; country : si; ticker : PERWDSX; type : Open-End Fund; figiCode : BBG000L8N0L9; target : ; id : isin-SI0021400476; caption : SI0021400476; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021400476; country : si; ticker : INFHRAS; figiCode : BBG000LNS5Q5; type : Open-End Fund; target : ; id : isin-SI0021400492; caption : SI0021400492; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; isin : SI0021400492; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; figiCode : BBG000HVMHS0; type : Open-End Fund; ticker : INFNEUR; target : ; id : isin-SI0021400500; caption : SI0021400500; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021400500; type : Open-End Fund; figiCode : BBG000Q2HHB8; ticker : INFNENR; target : ; id : isin-SI0021400518; caption : SI0021400518; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021400518; country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; figiCode : BBG000Q2HG66; ticker : INFNBRI; type : Open-End Fund; target : ; id : isin-SI0021400526; caption : SI0021400526; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021400526; country : si; type : Open-End Fund; figiCode : BBG000LNS610; ticker : INFLIFE; target : ; id : isin-SI0021400534; caption : SI0021400534; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; isin : SI0021400534; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; type : Open-End Fund; figiCode : BBG000LNZCQ2; ticker : INPANAM; target : ; id : isin-SI0021400880; caption : SI0021400880; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021400880; country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; figiCode : BBG003YR4S28; ticker : INFDROD; type : Open-End Fund; target : ; id : isin-SI0021400914; caption : SI0021400914; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; isin : SI0021400914; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; type : Open-End Fund; figiCode : BBG003YR44F7; ticker : INFTECH; target : ; id : isin-SI0021401128; caption : SI0021401128; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021401128; ticker : INFGLOB; type : Open-End Fund; figiCode : BBG000CJKLT4; target : ; id : isin-SI0021401136; caption : SI0021401136; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021401136; ticker : INFDYNA; type : Open-End Fund; figiCode : BBG000CJW1M2; target : ; id : isin-SI0021401219; caption : SI0021401219; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021401219; figiCode : BBG000QP5562; ticker : PBAGRIA; type : Open-End Fund; target : ; id : isin-SI0021401318; caption : SI0021401318; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021401318; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; country : si; type : Open-End Fund; ticker : INFONDB; figiCode : BBG00256LHW0; target : ; id : isin-SI0021401342; caption : SI0021401342; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : issuer : NK-ZdskzKN3wdsXu2EPER7d2P; country : si; isin : SI0021401342; ticker : INFKRGL; type : Open-End Fund; figiCode : BBG003YR3YB6; target : ; id : isin-SI0021401433; caption : SI0021401433; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; isin : SI0021401433; ticker : INFRONT; type : Open-End Fund; figiCode : BBG00336N279; target : ; id : isin-SI0021401532; caption : SI0021401532; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021401532; country : si; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; ticker : INMONEY; figiCode : BBG006HDN2S9; type : Open-End Fund; target : ; id : isin-SI0021401672; caption : SI0021401672; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : isin : SI0021401672; issuer : NK-ZdskzKN3wdsXu2EPER7d2P; country : si; figiCode : BBG00HDR3W22; type : Open-End Fund; ticker : INF2040; target : ; directorshipDirector : id : lei-9504002SD3SZMTHR8S10-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : organization : id : lei-9504002SD3SZMTHR8S10; caption : Infond Razviti trgi, delniški podsklad razvitih trgov; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : jurisdiction : si; modifiedAt : 2026-02-06; legalForm : Sklad; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; registrationNumber : 5822416024; incorporationDate : 2012-01-09; leiCode : 9504002SD3SZMTHR8S10; name : Infond Razviti trgi, delniški podsklad razvitih trgov; target : ; role : IS FUND-MANAGED BY; startDate : 2012-01-09; status : ACTIVE; director : NK-ZdskzKN3wdsXu2EPER7d2P; target : ; id : lei-9504003KSDH3H8T6BZ40-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : role : IS FUND-MANAGED BY; director : NK-ZdskzKN3wdsXu2EPER7d2P; status : ACTIVE; organization : id : lei-9504003KSDH3H8T6BZ40; caption : Infond Trgi v razvoju, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : incorporationDate : 2005-09-07; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; registrationNumber : 5822416006; jurisdiction : si; legalForm : Sklad; modifiedAt : 2026-02-06; leiCode : 9504003KSDH3H8T6BZ40; name : Infond Trgi v razvoju, delniški podsklad; target : ; startDate : 2005-09-07; target : ; id : lei-9504004K6C28PPEAMT53-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : organization : id : lei-9504004K6C28PPEAMT53; caption : Infond Select, delniški podsklad razvitih trgov; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; jurisdiction : si; legalForm : Sklad; name : Infond Select, delniški podsklad razvitih trgov; modifiedAt : 2026-02-06; registrationNumber : 5822416034; incorporationDate : 2015-02-04; leiCode : 9504004K6C28PPEAMT53; target : ; role : IS FUND-MANAGED BY; director : NK-ZdskzKN3wdsXu2EPER7d2P; status : ACTIVE; startDate : 2015-02-04; target : ; id : lei-9504005BUG2NZT2D5K26-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : organization : id : lei-9504005BUG2NZT2D5K26; caption : Infond Kitajska, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : incorporationDate : 2011-07-04; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; legalForm : Sklad; registrationNumber : 5822416013; leiCode : 9504005BUG2NZT2D5K26; modifiedAt : 2026-02-06; name : Infond Kitajska, delniški podsklad; jurisdiction : si; target : ; director : NK-ZdskzKN3wdsXu2EPER7d2P; startDate : 2011-07-04; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-9504005J4R8MTCGS8E16-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : role : IS FUND-MANAGED BY; director : NK-ZdskzKN3wdsXu2EPER7d2P; startDate : 2005-09-07; organization : id : lei-9504005J4R8MTCGS8E16; caption : Infond Surovine in energija, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; modifiedAt : 2026-02-06; leiCode : 9504005J4R8MTCGS8E16; legalForm : Sklad; jurisdiction : si; incorporationDate : 2005-09-07; registrationNumber : 5822416005; name : Infond Surovine in energija, delniški podsklad; target : ; status : ACTIVE; target : ; id : lei-95040063A8396KKVDB50-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : status : ACTIVE; director : NK-ZdskzKN3wdsXu2EPER7d2P; organization : id : lei-95040063A8396KKVDB50; caption : Infond Dividendni, delniški podsklad razvitih trgov; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : legalForm : Sklad; registrationNumber : 5822416015; incorporationDate : 2011-07-27; name : Infond Dividendni, delniški podsklad razvitih trgov; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; modifiedAt : 2026-02-06; jurisdiction : si; leiCode : 95040063A8396KKVDB50; target : ; startDate : 2011-07-27; role : IS FUND-MANAGED BY; target : ; id : lei-9504008HS5TF35HF6K38-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : director : NK-ZdskzKN3wdsXu2EPER7d2P; status : ACTIVE; role : IS FUND-MANAGED BY; organization : id : lei-9504008HS5TF35HF6K38; caption : Infond Globalni uravnoteženi, mešani podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : registrationNumber : 5822416023; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; leiCode : 9504008HS5TF35HF6K38; jurisdiction : si; name : Infond Globalni uravnoteženi, mešani podsklad; incorporationDate : 2012-01-06; legalForm : Sklad; modifiedAt : 2026-02-06; target : ; startDate : 2012-01-06; target : ; id : lei-9504008RGMC4SZRHKD98-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : startDate : 2010-08-04; director : NK-ZdskzKN3wdsXu2EPER7d2P; status : ACTIVE; role : IS FUND-MANAGED BY; organization : id : lei-9504008RGMC4SZRHKD98; caption : Infond Obvezniški - EUR, obvezniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; modifiedAt : 2026-02-06; incorporationDate : 2010-08-04; jurisdiction : si; name : Infond Obvezniški - EUR, obvezniški podsklad; registrationNumber : 5822416012; leiCode : 9504008RGMC4SZRHKD98; legalForm : Sklad; target : ; target : ; id : lei-950400D3UA4UK5TPFF37-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : startDate : 2016-12-27; organization : id : lei-950400D3UA4UK5TPFF37; caption : Infond Naložbeni cilj 2040, podsklad ciljnega datuma; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : leiCode : 950400D3UA4UK5TPFF37; name : Infond Naložbeni cilj 2040, podsklad ciljnega datuma; registrationNumber : 5822416039; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; jurisdiction : si; modifiedAt : 2026-02-06; incorporationDate : 2016-12-27; legalForm : Sklad; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-ZdskzKN3wdsXu2EPER7d2P; target : ; id : lei-950400FB7P6B63883V93-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : organization : id : lei-950400FB7P6B63883V93; caption : Infond Globalni fleksibilni, mešani fleksibilni podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : name : Infond Globalni fleksibilni, mešani fleksibilni podsklad; legalForm : Sklad; registrationNumber : 5822416009; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; jurisdiction : si; modifiedAt : 2026-02-06; incorporationDate : 2008-07-31; leiCode : 950400FB7P6B63883V93; target : ; status : ACTIVE; startDate : 2008-07-31; director : NK-ZdskzKN3wdsXu2EPER7d2P; role : IS FUND-MANAGED BY; target : ; id : lei-950400HMEKMZZH3FJJ31-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : role : IS FUND-MANAGED BY; organization : id : lei-950400HMEKMZZH3FJJ31; caption : Infond Družbeno odgovorni, delniški podsklad razvitih trgov; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; name : Infond Družbeno odgovorni, delniški podsklad razvitih trgov; incorporationDate : 2011-07-27; jurisdiction : si; leiCode : 950400HMEKMZZH3FJJ31; legalForm : Sklad; registrationNumber : 5822416019; modifiedAt : 2026-02-06; target : ; director : NK-ZdskzKN3wdsXu2EPER7d2P; startDate : 2011-07-27; status : ACTIVE; target : ; id : lei-950400HMN29NTS7V9H52-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : startDate : 2007-05-09; organization : id : lei-950400HMN29NTS7V9H52; caption : Infond Zdravstvo, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : legalForm : Sklad; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; registrationNumber : 5822416007; name : Infond Zdravstvo, delniški podsklad; jurisdiction : si; incorporationDate : 2007-05-09; modifiedAt : 2026-02-06; leiCode : 950400HMN29NTS7V9H52; target : ; status : ACTIVE; director : NK-ZdskzKN3wdsXu2EPER7d2P; role : IS FUND-MANAGED BY; target : ; id : lei-950400M564Z48R4KAB16-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : status : ACTIVE; organization : id : lei-950400M564Z48R4KAB16; caption : Infond Tehnologija, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : registrationNumber : 5822416016; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; leiCode : 950400M564Z48R4KAB16; legalForm : Sklad; incorporationDate : 2011-07-27; name : Infond Tehnologija, delniški podsklad; jurisdiction : si; modifiedAt : 2026-02-06; target : ; startDate : 2011-07-27; director : NK-ZdskzKN3wdsXu2EPER7d2P; role : IS FUND-MANAGED BY; target : ; id : lei-950400M8J3VBEUMJRB96-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : status : ACTIVE; director : NK-ZdskzKN3wdsXu2EPER7d2P; startDate : 2013-10-01; role : IS FUND-MANAGED BY; organization : id : lei-950400M8J3VBEUMJRB96; caption : Infond Kratkoročne obveznice - EUR, obvezniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : jurisdiction : si; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; leiCode : 950400M8J3VBEUMJRB96; registrationNumber : 5822416031; modifiedAt : 2026-02-06; incorporationDate : 2013-10-01; name : Infond Kratkoročne obveznice - EUR, obvezniški podsklad; legalForm : Sklad; target : ; target : ; id : lei-950400MU8FKJDU9FU207-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : status : ACTIVE; director : NK-ZdskzKN3wdsXu2EPER7d2P; organization : id : lei-950400MU8FKJDU9FU207; caption : Infond Megatrendi, delniški podsklad razvitih trgov; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : leiCode : 950400MU8FKJDU9FU207; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; modifiedAt : 2026-02-06; legalForm : Sklad; jurisdiction : si; incorporationDate : 2012-01-09; registrationNumber : 5822416028; name : Infond Megatrendi, delniški podsklad razvitih trgov; target : ; startDate : 2012-01-09; role : IS FUND-MANAGED BY; target : ; id : lei-950400NVKE5RBB572Z56-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : organization : id : lei-950400NVKE5RBB572Z56; caption : Krovni sklad Infond; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : legalForm : Sklad; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; modifiedAt : 2026-02-06; leiCode : 950400NVKE5RBB572Z56; name : Krovni sklad Infond; incorporationDate : 2010-04-16; registrationNumber : 5822416011; jurisdiction : si; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-ZdskzKN3wdsXu2EPER7d2P; startDate : 2010-04-16; target : ; id : lei-950400NZ27J64JU47773-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : startDate : 2004-10-08; director : NK-ZdskzKN3wdsXu2EPER7d2P; role : IS FUND-MANAGED BY; organization : id : lei-950400NZ27J64JU47773; caption : Infond Evropa, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; legalForm : Sklad; incorporationDate : 2004-10-08; registrationNumber : 5822416004; leiCode : 950400NZ27J64JU47773; jurisdiction : si; modifiedAt : 2026-02-06; name : Infond Evropa, delniški podsklad; target : ; status : ACTIVE; target : ; id : lei-950400SB6H69M8E86957-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : status : ACTIVE; startDate : 2007-05-09; role : IS FUND-MANAGED BY; organization : id : lei-950400SB6H69M8E86957; caption : Infond ZDA, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; legalForm : Sklad; modifiedAt : 2026-02-06; jurisdiction : si; incorporationDate : 2007-05-09; leiCode : 950400SB6H69M8E86957; registrationNumber : 5822416008; name : Infond ZDA, delniški podsklad; target : ; director : NK-ZdskzKN3wdsXu2EPER7d2P; target : ; id : lei-950400UDJCJA9EBJ4B16-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : director : NK-ZdskzKN3wdsXu2EPER7d2P; organization : id : lei-950400UDJCJA9EBJ4B16; caption : Infond Globalni delniški, delniški podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : jurisdiction : si; registrationNumber : 5822416010; incorporationDate : 2008-07-31; name : Infond Globalni delniški, delniški podsklad; leiCode : 950400UDJCJA9EBJ4B16; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; modifiedAt : 2026-02-06; legalForm : Sklad; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; startDate : 2008-07-31; target : ; id : lei-950400Z85G7PKP5RTU76-is-fund-managed-by-549300WLK330OXO4QV57; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : startDate : 2004-09-15; director : NK-ZdskzKN3wdsXu2EPER7d2P; organization : id : lei-950400Z85G7PKP5RTU76; caption : Infond Globalni defenzivni, mešani podsklad; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : leiCode : 950400Z85G7PKP5RTU76; legalForm : Sklad; name : Infond Globalni defenzivni, mešani podsklad; jurisdiction : si; address : co Ulica Eve Lovše 007, 2000 MARIBOR; Ulica Eve Lovše 007, 2000 MARIBOR; registrationNumber : 5822416002; modifiedAt : 2026-02-06; incorporationDate : 2004-09-15; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; target : | | Datasets: | si_conflicts; ext_gleif; ext_us_irs_ffi; iso9362_bic |
SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto
| Id: | NK-ZvhZhjQi8gegXyA535gLGT | | Name: | SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto | | Type: | LegalEntity | | Description : | sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76090&8=3963039000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76090&8=3963039008; name : SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o.; SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto; country : si; taxNumber : 95266623; registrationNumber : 3963039000; 3963039008; topics : debarment; program : OBČINA SEMIČ is restricted from procurement from SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o., Poslovna enota Novo Mesto from 2011-07-01 until further notice due to ownership or management role of a public official in OBČINA SEMIČ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA SEMIČ is restricted from procurement from SiEVA, podjetje za razvoj in trženje v avtomobilski industriji d.o.o. from 2014-10-22 until 2018-12-04 due to ownership or management role of a public official in OBČINA SEMIČ or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. | | Datasets: | si_conflicts |
DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p.
| Id: | NK-aKGvqLv62xRVXp7W7M2Ybd | | Name: | DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p. | | Type: | LegalEntity | | Description : | registrationNumber : 6378943000; 8469644000; country : si; topics : debarment; program : OBČINA POSTOJNA is restricted from procurement from DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p. from 2018-12-04 until further notice due to ownership or management role of a public official in OBČINA POSTOJNA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA POSTOJNA is restricted from procurement from DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p. from 2022-12-14 until further notice due to ownership or management role of a public official in OBČINA POSTOJNA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75949&8=8469644000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75949&8=6378943000; name : DO-RE-MI ŽIVLJENJA, izobraževanje, kultura in poslovne storitve, Jerneja Sojer Smerdu, s.p.; taxNumber : 97337986 | | Datasets: | si_conflicts |
Delavska hranilnica d.d. Ljubljana
| Id: | NK-acrRCBCoDVpoLTRr39V3KL | | Name: | Delavska hranilnica d.d. Ljubljana | | Type: | Company | | Description : | jurisdiction : si; legalForm : delniška družba; leiCode : 5299001PEMDU9N24CH60; name : Delavska hranilnica d.d. Ljubljana; incorporationDate : 1991-01-25; opencorporatesUrl : https://opencorporates.com/companies/si/5448557000; swiftBic : HDELSI22; topics : corp.public; fin.bank; debarment; fin; modifiedAt : 2025-10-13; address : MIKLOSICEVA 5 LJUBLJANA 1000 LJUBLJANA SLOVENIA; MIKLOSICEVA 5 LJUBLJANA 1000 SLOVENIA; Miklošičeva cesta 5, 1000 Ljubljana; registrationNumber : 5448557000; country : si; giiNumber : E7DJ3A.99999.SL.705; createdAt : 1997-06-07; program : DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2020-03-13 until 2022-05-13 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2018-06-22 until 2018-09-13 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 47523638; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=5448557000; ownershipOwner : id : NK-8tqBr2oPevcKWc9NPaoe3p; caption : Ownership; schema : Ownership; referents : lei-48510000L6TD3AWOB526-is-ultimately-consolidated-by-5299001PEMDU9N24CH60; lei-48510000L6TD3AWOB526-is-directly-consolidated-by-5299001PEMDU9N24CH60; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : asset : id : lei-48510000L6TD3AWOB526; caption : DH Leasing, družba za financiranje d.o.o.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : jurisdiction : si; address : MIKLOŠIČEVA CESTA 5, 1000 Ljubljana; incorporationDate : 1998-07-07; name : DH Leasing, družba za financiranje d.o.o.; opencorporatesUrl : https://opencorporates.com/companies/si/1306081000; legalForm : družba z omejeno odgovornostjo; registrationNumber : 1306081000; modifiedAt : 2026-03-09; leiCode : 48510000L6TD3AWOB526; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2000-04-05; owner : NK-acrRCBCoDVpoLTRr39V3KL; percentage : 100.00000000; target : ; securities : id : isin-SI0021112212; caption : SI0021112212; schema : Security; referents : ; datasets : ext_gleif; openfigi; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-09T20:31:27; properties : issuer : NK-acrRCBCoDVpoLTRr39V3KL; country : si; isin : SI0021112212; figiCode : BBG00PQ221B4; type : Common Stock; ticker : DEHGEUR; target : | | Datasets: | si_conflicts; ext_gleif; ext_us_irs_ffi; iso9362_bic |
GLEN trgovsko podjetje d.o.o.
| Id: | NK-amcW25hLW999LdqxcnXvcS | | Name: | GLEN trgovsko podjetje d.o.o. | | Type: | LegalEntity | | Description : | topics : debarment; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12122&8=2040514000; name : GLEN trgovsko podjetje d.o.o.; registrationNumber : 2040514000; taxNumber : 12518727; program : DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from GLEN trgovsko podjetje d.o.o. from 2004-12-20 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. | | Datasets: | si_conflicts |
Dejan DONKO
| Id: | NK-cekyLvJVmMVZJhAtL2L39j | | Name: | Dejan DONKO | | Type: | Person | | Description : | passportNumber : P00095070; birthDate : 1974-08-01; firstName : Dejan; address : Na Brezno 42, Brezovica pri Ljubljani, 1351; 1351; programId : US-NARCO; registrationNumber : 0108974500707; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17097; addressEntity : id : addr-cea1a19897d77b46d5bb46a26ab30b8d964488c3; caption : Na Brezno 42, Brezovica pri Ljubljani, 1351; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Na Brezno 42, Brezovica pri Ljubljani; full : Na Brezno 42, Brezovica pri Ljubljani, 1351; postalCode : 1351; country : si; target : ; country : si; nationality : si; name : Dejan DONKO; DONKO, Dejan; birthPlace : Murska Sobota, Slovenia; topics : debarment; sanction; lastName : DONKO; createdAt : 2015-03-17; sanctions : id : ofac-7c1f37b415d3481f2d07c59e05e3f5ed9de6063d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-cekyLvJVmMVZJhAtL2L39j; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 17097; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; target : ; id : usgsa-f0cc9ef77f330b7c8f2dc1ce161237a726f78bcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4LC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2015-03-17; entity : NK-cekyLvJVmMVZJhAtL2L39j; program : Reciprocal; target : ; membershipMember : id : ofac-a2490e9b45913828b04bd773dfa34c1958d6af05; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-8qvbmkQHgnkN67ndUu4zwX; caption : PANACEA INTERNATIONAL LTD.; schema : Organization; referents : ofac-17101; usgsa-2fa74fe12e2cfc528f69aefa4450b5b084211ace; usgsa-s4mr4k4lm; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17101; country : dm; address : COPTHALL, P.O. BOX 2331, ROSEAU; Copthall, P.O. Box 2331, Roseau; name : PANACEA INTERNATIONAL LTD.; addressEntity : addr-ac6491829d9793cfc534a9b6cae52f0b394e63a4; topics : debarment; sanction; programId : US-NARCO; createdAt : 2015-03-17; uniqueEntityId : UV13X73FMEH3; target : 1; member : NK-cekyLvJVmMVZJhAtL2L39j; role : playing a significant role in; target : ; identification : id : ofac-dcf9325b5a764975eb499c1a0724eb8ba3f5bc79; caption : P00095070; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-cekyLvJVmMVZJhAtL2L39j; country : si; number : P00095070; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Alenka KARNER
| Id: | NK-cxnSoCV9CRZhBoKCZgzHX8 | | Name: | Alenka KARNER | | Type: | Person | | Description : | ethnicity : White; notes : Considered Armed and Dangerous; (also ALENKA KARNER); Wanted for the following alleged federal violations The following Federal Drug Violations: Conspiracy to Distribute Steroids, Conspiracy to Launder Money, Conspiracy to Import Steroids; Jurisdiction: District of Massachusetts; (also ALENKA HRIBAR, ALENKA HRIBAK); NCIC #: W445014011; height : 5' 6; name : Alenka Karner; Alenka KARNER; KARNER, Alenka; eyeColor : Blue; gender : female; topics : crime; debarment; wanted; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16813; https://www.dea.gov/fugitives/alenka-karner; hairColor : Blonde; weight : 120; address : Ljubljana, Slovenia; LJUBLJANA; IV-044 Rozna Dolina Cesta, Ljubljana; birthDate : 1978-09-04; weakAlias : Alenka HRIBAK; Alenka HRIBAR; lastName : HRIBAR; HRIBAK; KARNER; country : si; alias : Alenka HRIBAK; Alenka HRIBAR; registrationNumber : 0409978505053; addressEntity : id : addr-41ae0f994b7caeb0afe297e567d4db3f30dc7334; caption : IV-044 Rozna Dolina Cesta, Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : IV-044 Rozna Dolina Cesta, Ljubljana; street : IV-044 Rozna Dolina Cesta; country : si; city : Ljubljana; target : ; programId : US-NARCO; birthPlace : Ljubljana, Slovenia; citizenship : si; firstName : Alenka; createdAt : 2015-03-17; sanctions : id : ofac-a5cfcd8a98728a2306ea597aaf169fd493ec6797; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 16813; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-cxnSoCV9CRZhBoKCZgzHX8; target : ; id : usgsa-579e7bd13ed9bff6de4c40f58caabe0768fdda74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2015-03-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cxnSoCV9CRZhBoKCZgzHX8; authorityId : S4MR4K4FR; target : ; id : usgsa-6e5b793f8c4aa8d6cfb3ee9b61304d47b5b14bd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR4K4DX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cxnSoCV9CRZhBoKCZgzHX8; country : us; listingDate : 2015-03-17; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-b4d296ed99cedcf81750e72cf997ca56ed589071; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR4K4DS; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-cxnSoCV9CRZhBoKCZgzHX8; listingDate : 2015-03-17; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_dea_fugitives; us_sam_exclusions; us_trade_csl |
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
| Id: | NK-cykRmKFYpWYcdegXEEcCTQ | | Name: | PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica | | Type: | LegalEntity | | Description : | name : PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica; leiCode : 48510000NG6PZ9SNBA77; taxNumber : 97101125; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75000&8=5528038000; registrationNumber : 5528038000; topics : debarment; program : OBČINA AJDOVŠČINA is restricted from procurement from PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica from 2018-12-07 until 2022-12-08 due to ownership or management role of a public official in OBČINA AJDOVŠČINA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si; securities : id : isin-SI0031200775; caption : PECIVO Nova Gorica; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2025-02-03T19:07:03; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : isin : SI0031200775; name : PECIVO Nova Gorica; issuer : NK-cykRmKFYpWYcdegXEEcCTQ; topics : reg.warn; country : si; programId : EU-ESMA; target : 1 | | Datasets: | si_conflicts; eu_esma_saris |
Fakulteta Za Uporabne Družbene Študije V Novi Gorici
| Id: | NK-dFeRS8rn5wCjuX4JR4YFcU | | Name: | Fakulteta Za Uporabne Družbene Študije V Novi Gorici | | Type: | Company | | Description : | name : Fakulteta Za Uporabne Družbene Študije V Novi Gorici; registrationNumber : 2230526000; legalForm : Institute; Institutes Act (1991); jurisdiction : si; address : Gregorciceva 19 5000 Fakulteta Za Uporabne Druzbene Studije, Nova Gorica, Slovenia; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75850&8=2230526000; taxNumber : 10636200; program : MESTNA OBČINA NOVO MESTO is restricted from procurement from FAKULTETA ZA UPORABNE DRUŽBENE ŠTUDIJE V NOVI GORICI from 2014-11-27 until 2018-12-13 due to ownership or management role of a public official in MESTNA OBČINA NOVO MESTO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; MESTNA OBČINA NOVO MESTO is restricted from procurement from FAKULTETA ZA UPORABNE DRUŽBENE ŠTUDIJE V NOVI GORICI from 2018-12-13 until further notice due to ownership or management role of a public official in MESTNA OBČINA NOVO MESTO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si; topics : debarment; ownershipOwner : id : gb-coh-53afb65be84c9586d3d8adea536fc6fcb9f77bd1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-07520920; caption : VEGA PRESS LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : country : gb; name : VEGA PRESS LTD; legalForm : Private Limited Company; address : C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE, EGERTON WHARF, WIRRAL CH41 1LD, ENGLAND; opencorporatesUrl : https://opencorporates.com/companies/gb/07520920; jurisdiction : gb; sector : Book publishing; registrationNumber : 07520920; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/07520920; incorporationDate : 2011-02-08; status : Active; target : ; startDate : 2016-04-06; owner : NK-dFeRS8rn5wCjuX4JR4YFcU; recordId : p2K6HaT5oOOv8kIMtGwqwKDgpiQ; endDate : 2017-08-03; target : | | Datasets: | si_conflicts; ext_gb_coh_psc |
SKB BANKA D.D LJUBLJANA
| Id: | NK-dw28pEpSJeJXdythcnWfLt | | Name: | SKB BANKA D.D LJUBLJANA | | Type: | Organization | | Description : | name : SKB BANKA D.D. LJUBLJANA; SKB BANKA D.D LJUBLJANA; leiCode : 549300H7CCQ6BSQBGG72; registrationNumber : 5026237000; incorporationDate : 1989-12-29; address : Ajdovščina 004, 1000 LJUBLJANA; LJUBLJANA 1513 LJUBLJANA SLOVENIA; AJDOVSCINA 4 LJUBLJANA 1000 SLOVENIA; status : INACTIVE; legalForm : delniška družba; modifiedAt : 2024-10-23; jurisdiction : si; opencorporatesUrl : https://opencorporates.com/companies/si/5026237000; createdAt : 1992-12-07; swiftBic : SKBASI2X; topics : fin.bank; debarment; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12130&8=5026237000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=41114&8=5026237000; program : VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE is restricted from procurement from SKB BANKA D.D. LJUBLJANA from 1995-04-25 until further notice due to ownership or management role of a public official in VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNA VOLILNA KOMISIJA is restricted from procurement from SKB BANKA D.D. LJUBLJANA from 2012-01-01 until further notice due to ownership or management role of a public official in DRŽAVNA VOLILNA KOMISIJA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; taxNumber : 40502368; securities : id : isin-SI0021103013; caption : SKB BANKA; schema : Security; referents : ; datasets : eu_esma_saris; openfigi; first_seen : 2024-03-27T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2025-09-12T19:07:02; properties : isin : SI0021103013; name : SKB BANKA; issuer : NK-dw28pEpSJeJXdythcnWfLt; topics : reg.warn; country : si; programId : EU-ESMA; figiCode : BBG00PQ10W84; type : Common Stock; ticker : SKBBEUR; target : 1 | | Datasets: | si_conflicts; ext_gleif; iso9362_bic; eu_esma_saris |
turistično društvo breginj
| Id: | NK-ebjDt42cbPBkRY5ivMoDNw | | Name: | turistično društvo breginj | | Type: | LegalEntity | | Description : | registrationNumber : 5864453000; 6864453000; topics : debarment; taxNumber : 24826367; program : OBČINA KOBARID is restricted from procurement from TURISTIČNO DRUŠTVO BREGINJ from 2014-11-12 until further notice due to ownership or management role of a public official in OBČINA KOBARID or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA KOBARID is restricted from procurement from turistično društvo breginj from 2010-11-10 until further notice due to ownership or management role of a public official in OBČINA KOBARID or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; name : turistično društvo breginj; country : si; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75450&8=5864453000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75450&8=6864453000 | | Datasets: | si_conflicts |
PALEA D.O.O.
| Id: | NK-eexLqy6MJmB3K6YtudmDQc | | Name: | PALEA D.O.O. | | Type: | Organization | | Description : | topics : debarment; sanction; programId : US-NARCO; addressEntity : id : addr-d9dd33137946a2a1cef8b9c9e0b423c08c0cf635; caption : 57 B Tbilisijska Ulica, 1000 Ljubljana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : si; postalCode : 1000; full : 57 B Tbilisijska Ulica, 1000 Ljubljana; street : 57 B Tbilisijska Ulica; city : Ljubljana; target : ; taxNumber : SI29769221; alias : PALEA LTD.; address : 57 B Tbilisijska Ulica, 1000 Ljubljana; 57 B TBILISIJSKA ULICA, 1000 LJUBLJANA; registrationNumber : 2227843; country : si; name : PALEA D.O.O.; PALEA LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16842; createdAt : 2015-03-17; uniqueEntityId : VRL1QLGJHEG3; XG86T13JH6K5; notes : (also PALEA D.O.O.); (also PALEA LTD.); sanctions : id : ofac-6d521a12fbbda6cae382e77734cdb9d2a9e9d37e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; entity : NK-eexLqy6MJmB3K6YtudmDQc; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 16842; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-71afc3d5086ce495a3de532e5ecbcf156eac713c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR4K4HG; listingDate : 2015-03-17; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-eexLqy6MJmB3K6YtudmDQc; authority : TREAS-OFAC; target : ; id : usgsa-9d8a1c91ff59000843142e3d1307147510ddd6c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4K4HD; listingDate : 2015-03-17; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-eexLqy6MJmB3K6YtudmDQc; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; membershipOrganization : id : ofac-a9770ceb697200c3cc7276047503eef5634016af; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : playing a significant role in; organization : NK-eexLqy6MJmB3K6YtudmDQc; member : id : NK-AYd9tbpQns8RMMKamC75VB; caption : MATEVZ KOVAC; schema : Person; referents : usgsa-s4mr4k4fx; ofac-16814; usgsa-bccf44b8b832400baee22e9d122382a8dcd4914c; usgsa-s4mr4k4g1; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : KOVAC; KARNER; addressEntity : addr-9e3457d2f515854e654abfbc9d04227c7fdb9b4d; alias : Matevz KOVAC; address : Malci Beliceve 107, Ljubljana; LJUBLJANA; nationality : si; firstName : Matevz; birthPlace : Ljubljana, Slovenia; passportNumber : P01104005; programId : US-NARCO; name : MATEVZ KOVAC; Matevz KARNER; KARNER, Matevz; birthDate : 1978-07-19; country : si; registrationNumber : 1907978500063; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814; createdAt : 2015-03-17; notes : (also MATEVZ KOVAC); (also MATEVZ KARNER); target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Atlantic Droga Kolinska, Živilska industrija, d.o.o.
| Id: | NK-epPHZoncHvXZFVAkaCRmX6 | | Name: | Atlantic Droga Kolinska, Živilska industrija, d.o.o. | | Type: | LegalEntity | | Description : | registrationNumber : 2114011000; taxNumber : 88736172; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75051&8=2114011000; topics : debarment; name : Atlantic Droga Kolinska, Živilska industrija, d.o.o.; program : OBČINA BOVEC is restricted from procurement from Atlantic Droga Kolinska, Živilska industrija, d.o.o. from 2022-12-08 until further notice due to ownership or management role of a public official in OBČINA BOVEC or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si | | Datasets: | si_conflicts |
LOTRIČ Meroslovje d.o.o.
| Id: | NK-eznNDiWBPJHPtDBw8yiPxB | | Name: | LOTRIČ Meroslovje d.o.o. | | Type: | LegalEntity | | Description : | program : DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from LOTRIČ Meroslovje d.o.o. from 2022-12-19 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from LOTRIČ Meroslovje d.o.o. from 2022-12-12 until 2022-12-19 due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si; name : LOTRIČ Meroslovje d.o.o.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12122&8=5784786000; registrationNumber : 5784786000; taxNumber : 14379465; topics : debarment | | Datasets: | si_conflicts |
Blocklogic - Računalniške storitve, Rok Jaklič s.p.
| Id: | NK-h49ic5AujTQGfKei76mxBv | | Name: | Blocklogic - Računalniške storitve, Rok Jaklič s.p. | | Type: | LegalEntity | | Description : | sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76341&8=8222711000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76341&8=3335593000; name : Blocklogic - Računalniške storitve, Rok Jaklič s.p.; Računalniške storitve Rok Jaklič s.p.; country : si; topics : debarment; taxNumber : 20453213; registrationNumber : 3335593000; 8222711000; program : OBČINA VELIKE LAŠČE is restricted from procurement from Računalniške storitve Rok Jaklič s.p. from 2018-12-11 until further notice due to ownership or management role of a public official in OBČINA VELIKE LAŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA VELIKE LAŠČE is restricted from procurement from Blocklogic - Računalniške storitve, Rok Jaklič s.p. from 2010-10-25 until further notice due to ownership or management role of a public official in OBČINA VELIKE LAŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. | | Datasets: | si_conflicts |
JOZE PIRH
| Id: | NK-i87nNM2n97rPnvybqVk4U5 | | Name: | JOZE PIRH | | Type: | Person | | Description : | birthDate : 1957-02-07; topics : crime; wanted; firstName : JOZE; name : JOZE PIRH; country : si; nationality : si; birthPlace : SMARJESKE TOPLICE; gender : male; lastName : PIRH; programId : INTERPOL-RN; sanctions : id : interpol-red-ca044a4d5c15059fa5b8ae26d1c01f2650e11fd8; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; entity : NK-i87nNM2n97rPnvybqVk4U5; country : si; authorityId : 2017/192676; reason : ATTEMPT OF MANSLAUGHTER; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
SLOVENSKA LJUDSKA STRANKA
| Id: | NK-jVux7PNeVR37J4crj6Su6u | | Name: | SLOVENSKA LJUDSKA STRANKA | | Type: | LegalEntity | | Description : | taxNumber : 92078729; country : si; name : SLOVENSKA LJUDSKA STRANKA; topics : debarment; program : OBČINA ZAGORJE OB SAVI is restricted from procurement from SLOVENSKA LJUDSKA STRANKA from 2018-12-04 until further notice due to ownership or management role of a public official in OBČINA ZAGORJE OB SAVI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA ŠKOFJA LOKA is restricted from procurement from SLOVENSKA LJUDSKA STRANKA from 2010-11-11 until further notice due to ownership or management role of a public official in OBČINA ŠKOFJA LOKA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76228&8=1029711000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=76422&8=1029711000; registrationNumber : 1029711000 | | Datasets: | si_conflicts |
FAMA d.o.o. podjetje za trženje Vipava
| Id: | NK-jYgnF7ouvtBuQwUpmVSNvG | | Name: | FAMA d.o.o. podjetje za trženje Vipava | | Type: | LegalEntity | | Description : | registrationNumber : 5390508000; taxNumber : 11684097; name : FAMA d.o.o. podjetje za trženje Vipava; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75000&8=5390508000; program : OBČINA AJDOVŠČINA is restricted from procurement from FAMA d.o.o. podjetje za trženje Vipava from 2014-11-03 until 2018-12-06 due to ownership or management role of a public official in OBČINA AJDOVŠČINA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment; country : si | | Datasets: | si_conflicts |
GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P.
| Id: | NK-kAKNp7zH7Rw2Gfcqj8i9P9 | | Name: | GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P. | | Type: | LegalEntity | | Description : | name : GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P.; program : OBČINA GORNJA RADGONA is restricted from procurement from GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P. from 2018-12-21 until further notice due to ownership or management role of a public official in OBČINA GORNJA RADGONA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA GORNJA RADGONA is restricted from procurement from GOSTILNA "KRIŽAN" MILAN KRIŽAN S.P. from 2018-12-21 until 2021-04-26 due to ownership or management role of a public official in OBČINA GORNJA RADGONA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; registrationNumber : 6110886000; 610886000; country : si; taxNumber : 21676704; topics : debarment; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75280&8=610886000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75280&8=6110886000 | | Datasets: | si_conflicts |
CREINAINVEST upravljanje z nepremičninami d.o.o.
| Id: | NK-kLMPC5THjz9f9Q8apM3RUj | | Name: | CREINAINVEST upravljanje z nepremičninami d.o.o. | | Type: | LegalEntity | | Description : | taxNumber : 37910248; name : CREINAINVEST upravljanje z nepremičninami d.o.o.; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=19119&8=3548031000; program : MINISTRSTVO ZA OBRAMBO REPUBLIKE SLOVENIJE is restricted from procurement from CREINAINVEST upravljanje z nepremičninami d.o.o. from 2013-03-29 until further notice due to ownership or management role of a public official in MINISTRSTVO ZA OBRAMBO REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; topics : debarment; country : si; registrationNumber : 3548031000 | | Datasets: | si_conflicts |
Jakob Bassanese s.p.
| Id: | NK-oXJ6pWL9wV2Si5WnBuJeTd | | Name: | Jakob Bassanese s.p. | | Type: | LegalEntity | | Description : | topics : debarment; sourceUrl : https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75027&8=8877092000; https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=75027&8=9112839000; taxNumber : 58255206; program : OBČINA BLED is restricted from procurement from Organizacija športnih prireditev, Jakob Bassanese s.p. from 2022-04-19 until further notice due to ownership or management role of a public official in OBČINA BLED or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; OBČINA BLED is restricted from procurement from Jakob Bassanese s.p. from 2021-05-26 until further notice due to ownership or management role of a public official in OBČINA BLED or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.; country : si; registrationNumber : 9112839000; 8877092000; name : Organizacija športnih prireditev, Jakob Bassanese s.p.; Jakob Bassanese s.p. | | Datasets: | si_conflicts |
Dušan Šiško
| Id: | Q104522252 | | Name: | Dušan Šiško | | Type: | Person | | Description : | classification : National government (unknown status); name : Dušan Šiško; alias : Šiško Dušan; birthDate : 1969-05-09; citizenship : si; country : si; position : Državni zbor (member, 2018-); Member of the National Assembly of Slovenia (2018-); topics : role.pep; wikidataId : Q104522252; gender : male; birthPlace : Brežice; firstName : Dušan; wikipediaUrl : https://slwiki.wikipedia.org/wiki/Dušan_Šiško; positionOccupancies : id : NK-KGcCHkaWj4543QD7SYaDdU; caption : Occupancy; schema : Occupancy; referents : wd-795161867a6837eb40ad9ce51205b8ceae44eb11; wd-7a04c70b739c221c9e7cfca37080697f29b91b5c; wd-38442d7e28687128ee87c8ef8f3e1529b3ab9fa6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104522252; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2018-06-03; target : ; id : evpo-7d63b59a1f75889fbd9638987a77c4bbeecf81f5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; holder : Q104522252; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Brane Golubović
| Id: | Q105111559 | | Name: | Brane Golubović | | Type: | Person | | Description : | classification : National government (unknown status); alias : Golubović Brane; citizenship : si; yucs; birthDate : 1969-08-10; topics : role.pol; role.pep; country : si; position : Državni zbor (member, 2018-); Member of the National Assembly of Slovenia (2018-); name : Brane Golubović; wikidataId : Q105111559; political : List of Marjan Šarec; gender : male; notes : Slovenian politician; lastName : Golubović; wikipediaUrl : https://slwiki.wikipedia.org/wiki/Brane_Golubović; firstName : Brane; positionOccupancies : id : NK-F85ydtF7qNTwMQrP9BMgZQ; caption : Occupancy; schema : Occupancy; referents : wd-61a0ff79783e30ca0aee5be9f41f129ab233d925; wd-4711b964da4c4cead77848fbfd2d86599564dac3; wd-b56cb290bab415be85bb8c803d83a9a9174e9f0b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q105111559; startDate : 2018-06-03; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; target : ; id : evpo-b66f6d018382e60129aa9bb22933a58041d861b8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; holder : Q105111559; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Željko Cigler
| Id: | Q105961549 | | Name: | Željko Cigler | | Type: | Person | | Description : | classification : National government (unknown status); country : si; birthDate : 1958-10-27; position : Državni zbor (member, 2018-); Member of the National Assembly of Slovenia (2018-); citizenship : si; yucs; alias : Cigler Željko; name : Zeljko Cigler; Željko Cigler; topics : role.pol; role.pep; wikidataId : Q105961549; wikipediaUrl : https://slwiki.wikipedia.org/wiki/Željko_Cigler; gender : male; lastName : Cigler; notes : Slovenian politician; education : University of Ljubljana; birthPlace : Celje; firstName : Željko; positionOccupancies : id : NK-VXdnKrQo6vBZK2tzVWoptt; caption : Occupancy; schema : Occupancy; referents : wd-6686b71935ce6de9de86b875adc53cceb01adeff; wd-bdb58626c751a9ac1534248efb335037db0db794; wd-955ec7cae9e17c0535b4ee927ac924b0d6ad01f8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q105961549; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2018-06-03; target : ; id : evpo-bff4c2808c4abfccb7595a6a14a7c3edee0f7b68; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; holder : Q105961549; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ferenc Horváth
| Id: | Q106299546 | | Name: | Ferenc Horváth | | Type: | Person | | Description : | classification : National government (unknown status); alias : Horváth Ferenc; citizenship : si; position : Member of the National Assembly of Slovenia (2022-); Member of the National Assembly of Slovenia (2018-); Državni zbor (member, 2018-); name : Ferenc Horváth; Horváth Ferenc; country : si; birthDate : 1972-04-13; topics : role.pol; role.pep; political : poslanska skupina italijanske in madžarske narodne skupnosti; the deputy of the Italian and Hungarian national communities; education : Dvojezična osnovna šola I Lendava; UM, Pedagoška fakulteta; Lendava I Bilingual Primary School; Lendava Bilingual Secondary School; Dvojezična srednja šola Lendava; Faculty of Education, University of Maribor; wikidataId : Q106299546; sourceUrl : https://www.zvezoskop.si/si/people/153/; gender : male; wikipediaUrl : https://slwiki.wikipedia.org/wiki/Ferenc_Horváth_(politik); lastName : Horváth; firstName : Ferenc; notes : Hungarian-Slovene politician; birthPlace : Murska Sobota; positionOccupancies : id : NK-GegZLqnXCdDgPt6LwxMhCH; caption : Occupancy; schema : Occupancy; referents : wd-ae4779c773537b9215167f8aece51d6163b34542; wd-6a43ad9eb94bf87cab4a03ebaa9079046254dc82; wd-25a614286215b75af89b773739075154ebb15942; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-06-03; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; holder : Q106299546; target : ; id : NK-LH7fZmHz5Lo9g6gpfNP3FP; caption : Occupancy; schema : Occupancy; referents : wd-d05126dd23d5a8418b2739554371e859f814aef7; wd-32c6d74eed86b16a161329f50a54e15115d16ff2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; holder : Q106299546; startDate : 2022-05-13; target : ; id : evpo-32617ca666d2e086bce09642d6010db73c1bb1de; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; holder : Q106299546; target : ; id : si-zvezo-f422e35b77573332b91b7a8a2ce944817508e58a; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-10T01:01:03; last_change : 2024-02-01T00:00:00; properties : endDate : 2023-01-09; holder : Q106299546; startDate : 2011-01-06; status : ended; post : id : si-zvezo-5b0e5b6ab3679a108018b14afaba434fc91aae7e; caption : Council president, Pomurje Hungarian Self-Governing National Community; schema : Position; referents : ; datasets : si_zvezoskop; ann_pep_positions; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-07T05:01:01; properties : topics : gov.national; name : predsednik sveta, Pomurska madžarska samoupravna narodna skupnost; Council president, Pomurje Hungarian Self-Governing National Community; country : si; target : ; target : | | Datasets: | everypolitician; si_zvezoskop; wd_peps; ann_pep_positions; wikidata; wd_categories |
Zvone Černač
| Id: | Q10861634 | | Name: | Zvone Černač | | Type: | Person | | Description : | classification : Local government (current); National government (current); name : Zvone Černač; Zvonko Černač; topics : role.pol; role.pep; alias : Zvone Cernac; Zvone Černač; Černač Zvonko; birthDate : 1962-09-23; country : si; citizenship : si; yucs; wikidataId : Q10861634; position : Member of the National Assembly of Slovenia (2022-); Minister without Portfolio for Development and EU Cohesion Policy (2020-2022); Member of the National Assembly of Slovenia (2004-2012); Državni zbor (member, 2018-); Minister of Infrastructure and Spatial Planning (2012-2013); Member of the National Assembly of Slovenia (2018-2020); sourceUrl : https://www.zvezoskop.si/si/people/78/; education : University of Ljubljana; Faculty of Law, University of Ljubljana; UL, Pravna fakulteta; political : Slovenian Democratic Party; SDS; gender : male; lastName : Černač; birthPlace : Postojna; firstName : Zvone; notes : Slovenian politician; 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minister brez resorja, pristojen za razvoj in evropsko kohezijsko politiko, Služba vlade za razvoj in evropsko kohezijsko politiko; Minister without Portfolio for Development and EU Cohesion Policy; Minister without portfolio for developmnt and European cohesion policy, Government Office for Development and European Cohesion Policy; wikidataId : Q107764310; target : ; status : ended; target : ; id : NK-RVYi63SynGmZPLaYUo6sot; caption : Occupancy; schema : Occupancy; referents : wd-47a3f6f31d964faf49132707d51e4f0ccc628caa; wd-475e2e595f129d16d859aa55f885377247c71f5f; si-zvezo-91e2b1404665b926034cd7ce180e4e9e524f4bf9; datasets : si_zvezoskop; wd_peps; wd_categories; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; status : current; startDate : 2022-05-13; holder : Q10861634; target : ; id : NK-S945YxCaDhFgMuWLZquZJ7; caption : Occupancy; schema : Occupancy; referents : wd-295301deb6eaa276b96e059cb8f9bd2f16a7a324; wd-114cff07dae826cbc63821678f7901037a246aae; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20521787; caption : Minister of Infrastructure and Spatial Planning; schema : Position; referents : si-zvezo-d8c2adb3f674e0e4b229eee3682ca1925301d5a5; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; 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last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; holder : Q10861634; startDate : 2004; target : ; id : NK-bfoJe5biJ9ieu9gpUNLp2R; caption : Occupancy; schema : Occupancy; referents : wd-c7bf5f0593d31a95029dec69e1ee900b91870d63; wd-c158723d6081d76906bc43bdad1333c10d8878b8; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; 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wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2013-03-20; target : ; id : si-zvezo-6246ba8834da2e56366e990bf5f00901f1574a36; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-10T01:01:03; last_change : 2024-02-01T00:00:00; properties : status : ended; endDate : 2013-03-20; holder : Q10861634; post : id : Q20521787; caption : Minister of Infrastructure and Spatial Planning; schema : Position; referents : si-zvezo-d8c2adb3f674e0e4b229eee3682ca1925301d5a5; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : minister, Ministrstvo za infrastrukturo in prostor; Minister of Infrastructure and Spatial Planning; country : si; inceptionDate : 2012-01-27; wikidataId : Q20521787; dissolutionDate : 2014-09-18; target : ; startDate : 2012-02-10; target : ; id : si-zvezo-69cadfa14b66df570418b11dccfb27de3bf29efc; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-10T01:01:03; last_change : 2024-02-01T00:00:00; properties : post : id : si-zvezo-dda8245b9154055519f0e65bcffa952c91ab3a2c; caption : Minister of Justice and Public Administration; schema : Position; referents : ; datasets : si_zvezoskop; ann_pep_positions; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-07T05:01:01; properties : topics : gov.executive; gov.national; country : si; name : Minister of Justice and Public Administration; minister, Ministrstvo za pravosodje in javno upravo; target : ; holder : Q10861634; startDate : 2013-02-01; endDate : 2013-03-20; status : ended; target : ; id : si-zvezo-a76025d66272d7ebeb870b3306736c5f839f9c55; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2024-10-11T11:06:16; properties : startDate : 2022-12-14; holder : Q10861634; post : id : si-zvezo-9ad0799b9881e6d354724132b4bfb68ea327c163; caption : Councillor, Municipality of Postojna; schema : Position; referents : ; datasets : si_zvezoskop; ann_pep_positions; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-07T05:01:01; properties : topics : gov.legislative; gov.muni; name : Councillor, Municipality of Postojna; občinski svetnik, Občina Postojna; country : si; target : ; status : current; target : | | Datasets: | everypolitician; si_zvezoskop; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jurij Lep
| Id: | Q109173447 | | Name: | Jurij Lep | | Type: | Person | | Description : | classification : Local government (current); National government (current); position : Member of the National Assembly of Slovenia (2021-2022); Member of the National Assembly of Slovenia (2023-); Member of the National Assembly of Slovenia (2018-); Državni zbor (member, 2018-); topics : role.pol; role.pep; citizenship : si; yucs; alias : Lep Jurij; country : si; birthDate : 1958-09-30; name : Jurij Lep; political : Gibanje Svoboda; Freedom Movement; wikidataId : Q109173447; sourceUrl : https://www.zvezoskop.si/si/people/154/; education : Biotechnical Faculty, University of Ljubljana; Ljubljana School Centre; UL, Biotehniška fakulteta; Šolski center Ljubljana; gender : male; notes : Slovenian politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Jurij_Lep; lastName : Lep; firstName : Jurij; birthPlace : Selnica ob Dravi; positionOccupancies : id : NK-m8BMBM7zjBtGikgDjdMPVL; caption : Occupancy; schema : Occupancy; referents : wd-975130ccb06ae4a54803dae16c72020c340cd3be; wd-2ce3485590c04dbf82fc556e860e484e7b7be26f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2023; holder : Q109173447; target : ; id : NK-nfG3xjAVahm6osrKHgG4B5; caption : Occupancy; schema : Occupancy; referents : wd-2a8c38800468eb2eeb6f1cb75b5fec51175ab3cc; wd-9ee2c722f895255e3bae603fd1a0c5a3e93292dc; wd-52da508043e4338f39ed072b9004430453e270bf; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-06-03; holder : Q109173447; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; target : ; id : NK-noL7aFKv3MFQjxPXqddapK; caption : Occupancy; schema : Occupancy; referents : wd-e93d543f7bcae19a3e403be9f5ce46b09eacd4ad; wd-8235c173ee56b159790ce1770e474dc349d8f972; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; endDate : 2022; startDate : 2021; holder : Q109173447; status : ended; target : ; id : evpo-e2b73f71c91f1c750416b745baaf0c18fbdeff54; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q109173447; post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; target : ; id : si-zvezo-87be2c2e7736db82feebcc53adb9fccfbc95aa23; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2026-01-07T05:01:01; properties : startDate : 2018-10-18; summary : Institution: Ruše Regional Chamber of Crafts and Enterprise; Institucija: Območna obrtno-podjetniška zbornica Ruše; status : current; post : id : si-zvezo-fe97029aa91133b515ea23fe9ec250c1c70bcf85; caption : President, Municipality of Ruše; schema : Position; referents : ; datasets : si_zvezoskop; ann_pep_positions; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-07T05:01:01; properties : topics : gov.muni; name : President, Municipality of Ruše; predsednik, OOZ Ruše; country : si; target : ; holder : Q109173447; target : ; id : si-zvezo-951afd07a40de63af33f427918f0ec8ef2dd6ba9; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-10T01:01:03; last_change : 2024-02-01T00:00:00; properties : status : ended; startDate : 2018-06-22; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; endDate : 2022-05-12; holder : Q109173447; target : ; id : si-zvezo-a4077f168ae4cd3c21729968b37784af8164cd6a; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-10T01:01:03; last_change : 2026-01-07T05:01:01; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2018-06-22; endDate : 2021; status : ended; summary : Položaj: vsaj do takrat; Position: At least until then; holder : Q109173447; target : ; id : si-zvezo-cbf0286de97e2e36d20043416ddaddaab39beda6; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2026-01-07T05:01:01; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; holder : Q109173447; summary : Position: Becomes MP after Martin Marzidovšek steps down; Položaj: poslansko funkcijo nastopi po končanem mandatu Martina Marzidovška; status : current; startDate : 2023-09-20; target : ; id : si-zvezo-cd09c7c6a07da3d98d64dd189965345a3c5f2894; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-10T01:01:03; last_change : 2024-02-01T00:00:00; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2021-03-30; endDate : 2022-05-12; status : ended; holder : Q109173447; target : | | Datasets: | everypolitician; si_zvezoskop; wd_peps; ann_pep_positions; wikidata; wd_categories |
Boris Doblekar
| Id: | Q109173462 | | Name: | Boris Doblekar | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : si; alias : Doblekar Boris; birthDate : 1970-07-04; country : si; position : Državni zbor (member, 2018-); Member of the National Assembly of Slovenia (2018-); topics : role.pol; role.pep; name : Boris Doblekar; wikidataId : Q109173462; firstName : Boris; gender : male; notes : Slovenian politician; positionOccupancies : id : NK-PLVDPZkEXLXX3PJ7vRTXRH; caption : Occupancy; schema : Occupancy; referents : wd-79daac148dc9fb754fe1dfa5c48a9c3d23065662; wd-d433e415fbdfb39829975339b4c70736c111767e; wd-f799bb27e7f7ddd0399d7b831955f45fd9c082a9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109173462; post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2018-06-03; target : ; id : evpo-fb23705a74a73c6f954ef060ffcf60d4201ab5f5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q109173462; post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Franci Kepa
| Id: | Q109173463 | | Name: | Franci Kepa | | Type: | Person | | Description : | classification : Local government (current); National government (current); topics : role.pol; role.pep; alias : Kepa Franci; citizenship : si; country : si; position : Državni zbor (member, 2018-); Member of the National Assembly of Slovenia (2022-); Member of the National Assembly of Slovenia (2018-); birthDate : 1964-09-26; name : Franci Kepa; education : Faculty of Civil and Geodetic Engineering, University of Ljubljana; UL, Fakulteta za gradbeništvo in geodezijo; gender : male; sourceUrl : https://www.zvezoskop.si/si/people/87/; political : Slovenian Democratic Party; SDS; wikidataId : Q109173463; notes : Slovenian politician; positionOccupancies : id : NK-CNRnnr9ubhZPsxtpjTDMyB; caption : Occupancy; schema : Occupancy; referents : wd-5147b2d918f609a0d2a338c65d883e5d772e02bf; wd-ec18ad6e465e2792cef836859e96f174256740ed; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; startDate : 2022-05-13; holder : Q109173463; target : ; id : NK-FWWfiPRkMGu9EKM9otDa2Y; caption : Occupancy; schema : Occupancy; referents : wd-bc82db8521a0a54bf694aba126c273eaae16f665; wd-0748e80efb373c746aff224453ab8824d32629e0; wd-39c8174b92b4f0ca0e49bb0831cc6f2a6f3e50d3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; holder : Q109173463; startDate : 2018-06-03; target : ; id : evpo-a391757513d40ae7879888193f0c45a8ebcc36ab; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q109173463; post : id : evpo-5d7f1dab996c9d18ef9efbd3030603252dfec704; caption : Member of the Državni zbor; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Državni zbor; country : si; target : ; target : ; id : si-zvezo-19494ab71816813c6523143799ac1adab2a2d0c8; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2024-10-11T11:06:16; properties : holder : Q109173463; startDate : 2014-11-12; status : current; post : id : si-zvezo-273a9c2cdfcf5cfad982534f2b600ef28b994298; caption : Councillor in Trebnje; schema : Position; referents : ; datasets : si_zvezoskop; ann_pep_positions; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-07T05:01:01; properties : topics : gov.legislative; gov.muni; name : Councillor in Trebnje; občinski svetnik v občini Trebnje; country : si; target : ; target : ; id : si-zvezo-495115e027ebf892d0ae1a52cdc9bc986159d329; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2024-10-11T11:06:16; properties : post : id : Q21296001; caption : Member of the National Assembly of Slovenia; schema : Position; referents : si-zvezo-a605d6c3a69c498ec84a939281f13a4f7030f49a; datasets : si_zvezoskop; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : si; name : Poslanka/Poslanec; Member of the National Assembly of Slovenia; wikidataId : Q21296001; target : ; holder : Q109173463; startDate : 2018-06-22; status : current; target : ; id : si-zvezo-aa901e26376a6961239fdfe51bcb9bd63bb2683d; caption : Occupancy; schema : Occupancy; referents : ; datasets : si_zvezoskop; first_seen : 2024-10-11T11:06:16; last_seen : 2026-03-10T01:01:03; last_change : 2024-10-11T11:06:16; properties : status : current; startDate : 2014-11-12; post : id : si-zvezo-496bec276eaea7bff940ffa603a161e110d863f4; caption : Councillor, Municipality of Trebnje; schema : Position; referents : ; datasets : si_zvezoskop; ann_pep_positions; first_seen : 2024-02-01T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-07T05:01:01; properties : topics : gov.legislative; gov.muni; name : Councillor, Municipality of Trebnje; občinski svetnik, Občina Trebnje; country : si; target : ; holder : Q109173463; target : | | Datasets: | everypolitician; si_zvezoskop; wd_peps; ann_pep_positions; wikidata; wd_categories |
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