Statements: M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče

Canonical ID: si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3 · 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	Source dataset	Source ID	First seen
`LegalEntity:program`	MINISTRSTVO ZA GOSPODARSKI RAZVOJ IN TEHNOLOGIJO is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2022-06-01 until 2023-01-24 due to ownership or management role of a public official in MINISTRSTVO ZA GOSPODARSKI RAZVOJ IN TEHNOLOGIJO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-06-17
`LegalEntity:program`	MINISTRSTVO ZA GOSPODARSTVO, TURIZEM IN ŠPORT is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2022-08-22 until further notice due to ownership or management role of a public official in MINISTRSTVO ZA GOSPODARSTVO, TURIZEM IN ŠPORT or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2008-10-15 until 2018-06-22 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_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2018-06-22 until 2018-07-16 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_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16
`LegalEntity:program`	DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from M & M INTERNATIONAL, trgovsko, storitveno in proizvodno podjetje d.o.o. Radeče from 2018-07-16 until 2023-06-01 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_conflicts	`si-conflicts-aa4857465dd166324d27fdd0a9fea7e8a47201a3`	2025-05-16

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