List of Business restrictions preventing conflict of interest in Slovenia
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List of Business restrictions preventing conflict of interest in Slovenia
Under Slovenia’s Integrity and Prevention of Corruption Act (IPCA), public-sector bodies and organizations are prohibited from doing business with entities where an official from that body, or their family member, is a manager, legal representative, or holds 5% or more of the shares. This dataset lists such entities. The restrictions aim to protect public funds by preventing transactions that could cause a conflict of interest. Source: KPK Official Website
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| Publisher: | Komisija za preprečevanje korupcije (KPK) · Slovenia The Commission for the Prevention of Corruption of the Republic of Slovenia is an independent state body in the Republic of Slovenia whose task is detection and prosecution in pre-criminal or criminal proceedings in the field of corruption. Source: Wikipedia | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | registri.kpk-rs.si | ||||||
| Source data: | registri.kpk-rs.si · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-06-02 03:03:01 · v. 20260602030301-lpw | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 6.34 MB | |
names.txt | Target names text file | 299.87 KB | |
senzing.json | Senzing entity format | 4.25 MB | |
targets.nested.json | Targets as nested JSON | 6.34 MB | |
targets.simple.csv | Targets as simplified CSV | 1.55 MB |
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You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| BOŠTJAN CMOK - NOSILEC DOPOLNILNE DEJAVNOSTI NA KMETIJI | Legal entity | Slovenia | |
| LOVSKA DRUŽINA VELKA | Legal entity | Slovenia | |
| JAVNO KOMUNALNO PODJETJE LOG d.o.o. | Legal entity | Slovenia | |
| SB logistika, transport, proizvodnja, trgovina in druge storitve, d.o.o. | Legal entity | Slovenia | |
| INTER DISKONT družba za proizvodnjo, trgovino in storitve d.o.o. | Legal entity | Slovenia | |
| Aleksander Gungl - nosilec dopolnilne dejavnosti na kmetiji | Legal entity | Slovenia | |
| KULTURNO DRUŠTVO ANTON JOBST | Legal entity | Slovenia | |
| SUPER ZALOŽBA, založništvo d.o.o. | Legal entity | Slovenia | |
| ZVEZA VATERPOLSKIH DRUŠTEV SLOVENIJE | Legal entity | Slovenia | |
| Poslovno svetovanje, Katarina Klemenčič s.p. | Legal entity | Slovenia | |
| PROSTOVOLJNO GASILSKO DRUŠTVO SVETI GREGOR | Legal entity | Slovenia | |
| PLAVALNI KLUB RIBNICA | Legal entity | Slovenia | |
| Melinda Horváth-Gellén s.p. | Legal entity | Slovenia | |
| EcoSija, proizvodnja sveč, d.o.o. | Legal entity | Slovenia | |
| KEGLJAŠKA ZVEZA SLOVENIJE | Legal entity | Slovenia |
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