Search OpenSanctions

Advanced

SUN SEA investicije d.o.o.

Debarred entity
TypeLegal entity[sources]
NameSUN SEA investicije d.o.o.[sources]
Legal formnot available[sources]
CountryCroatia[sources]
ProgramKABINET PREDSEDNIKA VLADE REPUBLIKE SLOVENIJE is restricted from procurement from SUN SEA investicije d.o.o. from 2024-01-25 until 2024-08-11 due to ownership or management role of a public official in KABINET PREDSEDNIKA VLADE REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number05276276[sources]
Tax Number95773115868[sources]
Statusnot available[sources]
Source linkregistri.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


For experts: raw data explorer