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DELAVSKA HRANILNICA D.D. LJUBLJANA

Debarred entity · Bank
DELAVSKA HRANILNICA D.D. LJUBLJANA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDELAVSKA HRANILNICA D.D. LJUBLJANA · DELAVSKA HRANILNICA d.d. LJUBLJANA[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
ProgramDRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2018-06-22 until to 2018-09-13 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 Komisija za preprečevanje korupcije and implies no wrongdoing. · DRŽAVNI ZBOR REPUBLIKE SLOVENIJE is restricted from procurement from DELAVSKA HRANILNICA d.d. LJUBLJANA from 2020-03-13 until to 2022-05-13 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 Komisija za preprečevanje korupcije and implies no wrongdoing.[sources]
Registration number5448557000[sources]
SWIFT/BICHDELSI21[sources]
Tax Number47523638[sources]
Statusnot available[sources]
AddressMIKLOSICEVA 5 1000 LJUBLJANA SLOVENIA[sources]
Source linkerar.si[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Slovenia Business Restrictions5,855

List of Business restrictions preventing conflict of interest in Slovenia

Slovenia · KPK


Source data IDs: si-conflicts-59b4fe3d223196fe8c08bde972979806056c008b · bic-HDELSI21

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