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SKB BANKA D.D. LJUBLJANA

Debarred entity · Bank

SKB BANKA D.D. LJUBLJANA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SKB BANKA D.D LJUBLJANA · SKB BANKA D.D. LJUBLJANA				[sources]
Incorporation date	1989-12-29				[sources]
Legal form	delniška družba				[sources]
Jurisdiction	Slovenia				[sources]
Country	Slovenia				[sources]
LEI	549300H7CCQ6BSQBGG72				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	DRŽAVNA VOLILNA KOMISIJA is restricted from procurement from SKB BANKA D.D. LJUBLJANA from 2012-01-01 until cancellation due to ownership or management role of a public official in DRŽAVNA VOLILNA KOMISIJA or their family member. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing. · VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE is restricted from procurement from SKB BANKA D.D. LJUBLJANA from 1995-04-25 until cancellation 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 Komisija za preprečevanje korupcije and implies no wrongdoing.				[sources]
Registration number	`5026237000`				[sources]
SWIFT/BIC	`SKBASI2X`				[sources]
Tax Number	`40502368`				[sources]
Status	INACTIVE				[sources]
Address	AJDOVSCINA 4 LJUBLJANA 1000 SLOVENIA · Ajdovščina 004, 1000 LJUBLJANA · LJUBLJANA 1513 LJUBLJANA SLOVENIA				[sources]
Source link	erar.si · erar.si				[sources]
Last change	2025-04-08	Last processed	2025-04-08	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
SKB LEASING D.O.O.	100.00000000	1999-07-30	2024-12-02

Issued securities
ISIN	Name	Country
`SI0021103013`	SKB BANKA	Slovenia

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

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

SWIFT

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: si-conflicts-140f1b89fcfaf393246e916b72883731c57860e0 · bic-SKBASI2X · lei-549300H7CCQ6BSQBGG72

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