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Filtered: Slovenia Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-06

Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
SKB LEASING D.O.O.
Organization · Slovenia
UCTAM upravljanje d.o.o.
Organization · Sanction-linked entity · Slovenia
SI0021108749
Security · Slovenia
SI0021113640
Security · Slovenia
SI0021114069
Security · Slovenia
SI0021114077
Security · Slovenia

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Topics

2Bank 2Sanction-linked entity 1Public listed company 1Debarred entity 1Financial services

Data sources

8Legal Entity Identifier (LEI) Reference Data 2Graph-based entity tagging 2Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals 1US FATCA Foreign Financial Institution (FFI) List 1Slovenia Business Restrictions

Countries

8Slovenia

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