Slovenia Business Restrictions

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

Data overview

Entities:
Total5,917
Searchable5,917
Targets5,917
Entity types:
Legal entities5,917
Countries:
28 countries · Show overview...
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:2025-08-14 03:03:02 · v. 20250814030302-jxx
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.09 MB
names.txtTarget names text file294.35 KB
senzing.jsonSenzing entity format4.17 MB
targets.nested.jsonTargets as nested JSON6.09 MB
targets.simple.csvTargets as simplified CSV1.51 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
CREMA PLUS storitve in trgovina d.o.o.Legal entitySlovenia
Podvodna dela, Valter Žiža s.p.Legal entitySlovenia
OBMOČNA OBRTNO-PODJETNIŠKA ZBORNICA CELJELegal entitySlovenia
Relenser, proizvodnja medicinskih pripomočkov, trgovina in posredništvo, popravila in vzdrževanje elektronskih naprav ter izdelkov široke rabe, oddajanje nepremičnin in svetovanje, d.o.oLegal entitySlovenia
Poslovno svetovanje, Alja Stanko s.p.Legal entitySlovenia
Kulturno društvo BenediktLegal entitySlovenia
ALBEMAR, finančne storitve, d.o.o.Legal entitySlovenia
USTNA HIGIENA VBO, trgovsko in storitveno podjetje, d.o.o.Legal entitySlovenia
VBO MARKETING d.o.o.Legal entityBosnia and Herzegovina
DIGITALNO ZOBOZDRAVSTVO VBO, ortodontska, gostinska in druge dejavnosti, d.o.o.Legal entitySlovenia
BOR ZULJAN S.P.Legal entitySlovenia
Odvetniška pisarna Rauter, d.o.o.Legal entitySlovenia
SALCO pohištvo d.o.o.Legal entitySlovenia
Elektroinštalacije, Peter Čepon, s.p.Legal entitySlovenia
DIRT BUSTERS BLAŽ TANACEK s.p.Legal entitySlovenia