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CERTA Podjetje za upravljanje in investiranje d.d.

Debarred entity

CERTA Podjetje za upravljanje in investiranje d.d. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CERTA Podjetje za upravljanje in investiranje d.d.				[sources]
Legal form	not available				[sources]
Country	Slovenia				[sources]
LEI	4851000093T4FS8UN642				[sources]
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.				[sources]
Registration number	`5041643000`				[sources]
Tax Number	`92313710`				[sources]
Status	not available				[sources]
Source link	registri.kpk-rs.si				[sources]
Last change	2025-05-16	Last processed	2025-11-12	First seen	2024-01-27

Issued securities
ISIN	Name	Country
`SI0031109604`	CERTA	Slovenia

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

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

European Union · ESMA

Source data IDs: si-conflicts-13fd4d79b26194556de0b904cf537af635f899b9 · lei-4851000093T4FS8UN642

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