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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Delavska hranilnica d.d. Ljubljana | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | delniška družba | [sources] | |||
| Jurisdiction | Slovenia | [sources] | |||
| Country | Slovenia | [sources] | |||
| GIIN | E7DJ3A.99999.SL.705 | [sources] | |||
| LEI | 5299001PEMDU9N24CH60 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2018-06-22 until 2018-09-13 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2020-03-13 until 2022-05-13 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. | [sources] | |||
| Registration number | 5448557000 | [sources] | |||
| SWIFT/BIC | HDELSI22 | [sources] | |||
| Tax Number | 47523638 | [sources] | |||
| Address | MIKLOSICEVA 5 LJUBLJANA 1000 LJUBLJANA SLOVENIA · MIKLOSICEVA 5 LJUBLJANA 1000 SLOVENIA · Miklošičeva cesta 5, 1000 Ljubljana | [sources] | |||
| Source link | registri.kpk-rs.si | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of Business restrictions preventing conflict of interest in Slovenia
Slovenia · KPK
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
si-conflicts-59b4fe3d223196fe8c08bde972979806056c008b · NK-RBjwocLykRRSYeFmR9tDge · bic-HDELSI22 · fatca-31a8b4c25537b897a35885145f43d61e8310f435 · lei-5299001PEMDU9N24CH60For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-acrRCBCoDVpoLTRr39V3KL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DH Leasing, družba za financiranje d.o.o. | 100.00000000 | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
SI0021112212 | - | Slovenia | |