Search OpenSanctions

Advanced

Margento B.V

Debarred entity
TypeLegal entity[sources]
NameMargento B.V[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
ProgramDRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from Margento B.V from 2011-06-22 until 2012-12-21 due to ownership or management role of a public official in DRŽAVNI ZBOR REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number34279965[sources]
Tax Number-[sources]
Statusnot available[sources]
Source linkregistri.kpk-rs.si[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Slovenia Business Restrictions5,935

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK


For experts: raw data explorer