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VELINVESTMENT D.O.O.

Sanctioned entity
VELINVESTMENT D.O.O. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVELINVESTMENT D.O.O.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2333970 · RBDLAXAMHSU5[sources]
Tax NumberSI26557576[sources]
AddressVILHARJEVA CESTA 27, 1000 LJUBLJANA, SVN · Vilharjeva Cesta 27, 1000 Ljubljana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

OpenCorporates859

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-si-2333970000 · ofac-16841 · usgsa-s4mr4k4hb

For experts: raw data explorer