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SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.

Public listed company · Debarred entity · Financial services · Bank
TypeCompany[sources]
NameSAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O. · SAVA INFOND, druzba za upravljanje D.O.O. · SAVA INFOND, družba za upravljanje, d.o.o.[sources]
Incorporation date[sources]
Legal formdružba z omejeno odgovornostjo[sources]
JurisdictionSlovenia[sources]
CountrySlovenia[sources]
GIIN7Z3U8U.99999.SL.705[sources]
LEI549300WLK330OXO4QV57[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramVIŠJE DELOVNO IN SOCIALNO SODIŠČE is restricted from procurement from SAVA INFOND, družba za upravljanje, d.o.o. from 2024-02-12 until further notice due to ownership or management role of a public official in VIŠJE DELOVNO IN SOCIALNO SODIŠČE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number5822416000[sources]
SWIFT/BICKBIZSI21[sources]
Tax Number25711679[sources]
AddressUlica Eve Lovše 007, 2000 MARIBOR · VITA KRAIGHERJA 5 MARIBOR 2000 MARIBOR SLOVENIA · VITA KRAIGHERJA 5 MARIBOR 2000 SLOVENIA[sources]
Source linkregistri.kpk-rs.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,977

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-549300WLK330OXO4QV57 · bic-KBIZSI21 · fatca-22916d411fd9e2ae25f37b4f011c3c9cb2ad0af5 · si-conflicts-aa282fe8f788736680ff3257963d7913e6f34739

For experts: raw data explorer

FactsheetData sources
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