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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Slovenia EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-20

SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
Slovenska industrija jekla dd
Company · Slovenia
GRAD, računalniški programi in inženiring d.d.
Legal entity · Debarred entity · Slovenia
PECIVO Pekarstvo in slaščičarstvo d.d. Nova Gorica
Legal entity · Debarred entity · Slovenia
MLINOTEST Živilska industrija d.d.
Legal entity · Debarred entity · Slovenia
KOVINTRADE Mednarodna trgovina d.d. Celje
Legal entity · Debarred entity · Slovenia
ESOTECH, družba za razvoj in izvajanje ekoloških in energetskih projektov, d.d.
Legal entity · Debarred entity · Slovenia
SESTMESECNE ZM 133. IZDAJA
Security · Regulator warning · Slovenia
SKB BANKA
Security · Regulator warning · Slovenia
VOLKSBANK
Security · Regulator warning · Slovenia
VIZIJA HOLDING
Security · Regulator warning · Slovenia
VIPA HOLDING
Security · Regulator warning · Slovenia
SIVENT
Security · Regulator warning · Slovenia
HRAM HOLDING
Security · Regulator warning · Slovenia
VIZIJA HOLDING ENA
Security · Regulator warning · Slovenia
KS NALOZBE
Security · Regulator warning · Slovenia
LON
Security · Slovenia
PRVA GROUP
Security · Regulator warning · Slovenia
KS NALOZBE 1. IZDAJA
Security · Slovenia
MERCATOR
Security · Regulator warning · Slovenia
INTEREUROPA
Security · Regulator warning · Slovenia
KOSTAK
Security · Regulator warning · Slovenia
TEKSTIL
Security · Regulator warning · Slovenia
KIG
Security · Regulator warning · Slovenia
NIKA
Security · Regulator warning · Slovenia

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Topics

100Regulator warning 6Debarred entity 1Bank

Data sources

116EU ESMA Suspensions and Removals 17OpenFIGI Securities Information 6Slovenia Business Restrictions 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

Countries

116Slovenia

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Search in: Consolidated Sanctions