Search OpenSanctions

Advanced

SKB BANKA D.D LJUBLJANA

Debarred entity · Bank
TypeOrganization[sources]
NameSKB BANKA D.D LJUBLJANA · SKB BANKA D.D. LJUBLJANA[sources]
Incorporation date[sources]
Legal formdelniška družba[sources]
JurisdictionSlovenia[sources]
CountrySlovenia[sources]
LEI549300H7CCQ6BSQBGG72[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramDRŽAVNA 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 number5026237000[sources]
SWIFT/BICSKBASI2X[sources]
Tax Number40502368[sources]
StatusINACTIVE[sources]
AddressAJDOVSCINA 4 LJUBLJANA 1000 SLOVENIA · Ajdovščina 004, 1000 LJUBLJANA · LJUBLJANA 1513 LJUBLJANA SLOVENIA[sources]
Source linkregistri.kpk-rs.si · registri.kpk-rs.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,968

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

EU ESMA Suspensions and Removals4,944

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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:

Legal Entity Identifier (LEI) Reference Data292,673

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting