Statements: CompetOil B. V

Canonical ID: si-conflicts-311059e988b9f3c5dc363b774e12860861fd465f · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrynlsi_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:id89211524d6c81d19257dc130f3ea77d92120e0d4si_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:nameCompetOil B. Vsi_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:programDRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from CompetOil 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.si_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:registrationNumber34279963si_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:sourceUrl https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=12114&8=34279963si_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:taxNumber-si_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
LegalEntity:topicsdebarmentsi_conflictssi-conflicts-311059e988b9f3c5dc363b774e12860861fd465f
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Raw data: CompetOil B. V - OpenSanctions