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DELAVSKA HRANILNICA D.D. LJUBLJANA

Debarred entity · Bank
DELAVSKA HRANILNICA D.D. LJUBLJANA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDELAVSKA HRANILNICA D.D. LJUBLJANA · DELAVSKA HRANILNICA d.d. LJUBLJANA[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
ProgramDRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2018-06-22 until to 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 Komisija za preprečevanje korupcije and implies no wrongdoing. · DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2020-03-13 until to 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 Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number5448557000[sources]
SWIFT/BICHDELSI21[sources]
Tax Number47523638[sources]
Statusnot available[sources]
AddressMIKLOSICEVA 5 1000 LJUBLJANA SLOVENIA[sources]
Source linkerar.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,848

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: si-conflicts-59b4fe3d223196fe8c08bde972979806056c008b · bic-HDELSI21

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