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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MERIDEIS D.O.O. · NIPL D.O.O. | [sources] | |||
| Other name | MERIDEIS D.O.O. · NIPL D.O.O. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Slovenia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | NIPL D.O.O. | [sources] | |||
| Registration number | 71071784 | [sources] | |||
| Unique Entity ID | GANZC1C7D6G4 · H4EYA3DEHAC3 | [sources] | |||
| Address | 27 VILHARJEVA CESTA, 1000 LJUBLJANA, SVN · 27 Vilharjeva Cesta, 1000 Ljubljana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr4k4h6 · usgsa-s4mr4k4h8 · ofac-16840 · oc-companies-si-1820958000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27 Vilharjeva Cesta, 1000 Ljubljana | Slovenia | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Mihael Karner Crime · Sanctioned entity · Wanted | playing a significant role in | - | - | |