Statements: KOVINTRADE Mednarodna trgovina d.d. Celje

Canonical ID: NK-Q2ehiY3n6ZFEyUkXBhCnZr · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:program`		DRŽAVNI SVET REPUBLIKE SLOVENIJE is restricted from procurement from KOVINTRADE Mednarodna trgovina d.d. Celje from 2022-12-12 until further notice due to ownership or management role of a public official in DRŽAVNI SVET REPUBLIKE SLOVENIJE or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.		si_conflicts		`si-conflicts-7e80be213274e106a8627c85afd7317b9330353c`	2025-05-16