Debarment and ExclusionsorganizationID: si-conflicts-96521b16a8e4411ce8a805c886c66bb9e9e4fca0

Aa Trade Aleksander Ambrož S.p.

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Aa Trade Aleksander Ambrož S.p. is a listed Entity in Debarment and Exclusions. Active records found in: SI CONFLICTS. Financial due diligence required."

Banking Impact

Records on SI CONFLICTS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAa Trade Aleksander Ambrož S.p.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers1509403000 / 81262914
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
SI CONFLICTS
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
SI CONFLICTS
"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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