Search OpenSanctions

FINEMA finančna in poslovna družba, d.o.o.

Debarred entity

FINEMA finančna in poslovna družba, d.o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FINEMA finančna in poslovna družba, d.o.o.				[sources]
Legal form	not available				[sources]
Country	Slovenia				[sources]
Program	OBČINA ZAGORJE OB SAVI is restricted from procurement from FINEMA finančna in poslovna družba, d.o.o. from 2010-11-02 until 2014-10-21 due to ownership or management role of a public official in OBČINA ZAGORJE OB SAVI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing. · OBČINA ZAGORJE OB SAVI is restricted from procurement from FINEMA finančna in poslovna družba, d.o.o. from 2014-10-21 until 2017-09-25 due to ownership or management role of a public official in OBČINA ZAGORJE OB SAVI or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.				[sources]
Registration number	`2352443000`				[sources]
Tax Number	`41032632`				[sources]
Status	not available				[sources]
Source link	registri.kpk-rs.si				[sources]
Last change	2025-05-16	Last processed	2025-10-02	First seen	2024-01-27

No relationships to other entities found.

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK

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