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SKB BANKA D.D LJUBLJANA

Debarred entity · Bank

SKB BANKA D.D LJUBLJANA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SKB BANKA D.D LJUBLJANA · SKB BANKA D.D. LJUBLJANA				[sources]
Incorporation date	1989-12-29				[sources]
Legal form	delniška družba				[sources]
Jurisdiction	Slovenia				[sources]
Country	Slovenia				[sources]
LEI	549300H7CCQ6BSQBGG72				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	DRŽAVNA VOLILNA KOMISIJA is restricted from procurement from SKB BANKA D.D. LJUBLJANA from 2012-01-01 until further notice due to ownership or management role of a public official in DRŽAVNA VOLILNA KOMISIJA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE is restricted from procurement from SKB BANKA D.D. LJUBLJANA from 1995-04-25 until further notice due to ownership or management role of a public official in VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.				[sources]
Registration number	`5026237000`				[sources]
SWIFT/BIC	`SKBASI2X`				[sources]
Tax Number	`40502368`				[sources]
Status	INACTIVE				[sources]
Address	AJDOVSCINA 4 LJUBLJANA 1000 SLOVENIA · Ajdovščina 004, 1000 LJUBLJANA · LJUBLJANA 1513 LJUBLJANA SLOVENIA				[sources]
Source link	registri.kpk-rs.si · registri.kpk-rs.si				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
SKB LEASING D.O.O.	100.00000000	1999-07-30	2024-12-02

Issued securities
ISIN	Name	Country
`SI0021103013`	SKB BANKA	Slovenia

Owners
Owner	Percentage held	Start date	End date
OTP BANK PLC. Regulator warning	100.00000000	2019-12-13	2024-08-22

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

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

Global · SWIFT

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

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: bic-SKBASI2X · si-conflicts-140f1b89fcfaf393246e916b72883731c57860e0 · lei-549300H7CCQ6BSQBGG72

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