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KOVINTRADE Mednarodna trgovina d.d. Celje

Debarred entity

KOVINTRADE Mednarodna trgovina d.d. Celje is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KOVINTRADE Mednarodna trgovina d.d. Celje				[sources]
Legal form	not available				[sources]
Country	Slovenia				[sources]
LEI	5493006CQ3575UJ0G809				[sources]
Program	DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from KOVINTRADE Mednarodna trgovina d.d. Celje from 2022-12-12 until cancellation due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by Komisija za preprečevanje korupcije and implies no wrongdoing.				[sources]
Registration number	`5025524000`				[sources]
Tax Number	`84040858`				[sources]
Status	not available				[sources]
Source link	erar.si				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2024-01-27

Relationships

Issued securities
ISIN	Name	Country
`SI0031108549`	KOVINTRADE	Slovenia

Data sources

EU ESMA Suspensions and Removals3,840

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

Slovenia Business Restrictions5,806

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · Komisija za preprečevanje korupcije

Source data IDs: lei-5493006CQ3575UJ0G809 · eu-saris-4f3687d3999c8f7cf5f8291735b97e1a12283d54 · si-conflicts-7e80be213274e106a8627c85afd7317b9330353c

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Factsheet Data sources

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