Statements: f.m.zupancic holding bv

Canonical ID: si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0 · 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:country`	nl	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:id`	0be3d9f5519337f2ae22264aae271caef5295cae	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:name`	f.m.zupancic holding bv	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:program`	SLUŽBA VLADE REPUBLIKE SLOVENIJE ZA RAZVOJ IN EVROPSKO KOHEZIJSKO POLITIKO is restricted from procurement from f.m.zupancic holding bv from 2014-11-20 until further notice due to ownership or management role of a public official in SLUŽBA VLADE REPUBLIKE SLOVENIJE ZA RAZVOJ IN EVROPSKO KOHEZIJSKO POLITIKO or their family member. This is a preventative restriction by the Komisija za preprečevanje korupcije and implies no wrongdoing.	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:registrationNumber`	20087684	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:sourceUrl`	https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/#3=15415&8=20087684	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:taxNumber`	811578987	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16
`LegalEntity:topics`	debarment	si_conflicts	`si-conflicts-af4545ffa8bec6a293e7ef168f473528599ae0d0`	2025-05-16