Search OpenSanctions

NEMEZA, finančni inženiring in storitve d.o.o.

Debarred entity

NEMEZA, finančni inženiring in storitve d.o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NEMEZA, finančni inženiring in storitve d.o.o.				[sources]
Legal form	not available				[sources]
Country	Slovenia				[sources]
Program	OBČINA PIVKA is restricted from procurement from NEMEZA, finančni inženiring in storitve d.o.o. from 2010-11-03 until 2018-12-13 due to ownership or management role of a public official in OBČINA PIVKA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · OBČINA PIVKA is restricted from procurement from NEMEZA, finančni inženiring in storitve d.o.o. from 2018-12-13 until further notice due to ownership or management role of a public official in OBČINA PIVKA or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.				[sources]
Registration number	`1625837000`				[sources]
Tax Number	`13476939`				[sources]
Status	not available				[sources]
Source link	registri.kpk-rs.si				[sources]
Last change	2025-05-16	Last processed	2026-02-15	First seen	2024-01-27

No relationships to other entities found.

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/si-conflicts-409e67964cb48b2414f1bf3ad730ee0ef13bde38?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.