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PRIMORSKA HRANILNICA VIPAVA D.D.

Debarred entity · Financial services · Bank
TypeCompany[sources]
NamePRIMORSKA HRANILNICA VIPAVA D.D.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
GIIN4WI66C.99999.SL.705[sources]
ProgramOBČINA AJDOVŠČINA is restricted from procurement from PRIMORSKA HRANILNICA VIPAVA d.d. from 2014-11-03 until 2018-12-06 due to ownership or management role of a public official in OBČINA AJDOVŠČINA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number5214246000[sources]
SWIFT/BICHKVISI22[sources]
Tax Number78184495[sources]
AddressGLAVNI TRG 15 VIPAVA 5271 SLOVENIA · GLAVNI TRG 15 VIPAVA 5271 VIPAVA SLOVENIA[sources]
Source linkregistri.kpk-rs.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,989

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: NK-6tdb2eaCT4DuFW9fU8Fpnn · fatca-971cb759965dec54544e2d40586b302634f70164 · si-conflicts-efaa3de2b6ddafa82104afc4620326941143af4b · lei-315700H8AYJ52S9PQN11 · bic-HKVISI22

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