Statements: Delavska hranilnica d.d. Ljubljana

Canonical ID: NK-RBjwocLykRRSYeFmR9tDge · Entity type: Company (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
`Organization:address`	MIKLOSICEVA 5 LJUBLJANA 1000 SLOVENIA	eng	iso9362_bic	`bic-HDELSI22`	2024-10-21
`Organization:address`	MIKLOSICEVA 5 LJUBLJANA 1000 LJUBLJANA SLOVENIA	eng	iso9362_bic	`bic-HDELSI22`	2024-10-21
`Company:country`	si		ext_us_irs_ffi	`fatca-31a8b4c25537b897a35885145f43d61e8310f435`	2025-07-18
`Organization:country`	si	eng	iso9362_bic	`bic-HDELSI22`	2023-03-16
`Organization:createdAt`	1997-06-07	eng	iso9362_bic	`bic-HDELSI22`	2024-10-21
`Company:giiNumber`	E7DJ3A.99999.SL.705		ext_us_irs_ffi	`fatca-31a8b4c25537b897a35885145f43d61e8310f435`	2025-07-18
`Company:id`	ed8b68348cacaa0d9b8ba1259c0109e423577d55		ext_us_irs_ffi	`fatca-31a8b4c25537b897a35885145f43d61e8310f435`	2025-07-18
`Organization:id`	b7299a03163b45933905acad530375faa5a5ea60	eng	iso9362_bic	`bic-HDELSI22`	2024-10-21
`Organization:modifiedAt`	2016-03-14	eng	iso9362_bic	`bic-HDELSI22`	2024-10-21
`Organization:name`	DELAVSKA HRANILNICA D.D. LJUBLJANA	eng	iso9362_bic	`bic-HDELSI22`	2023-03-16
`Company:name`	Delavska hranilnica d.d. Ljubljana		ext_us_irs_ffi	`fatca-31a8b4c25537b897a35885145f43d61e8310f435`	2025-07-18
`Organization:swiftBic`	HDELSI22	eng	iso9362_bic	`bic-HDELSI22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HDELSI22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-31a8b4c25537b897a35885145f43d61e8310f435`	2025-07-18