Debarment and ExclusionsorganizationID: si-conflicts-ce7be4dd27254df0bdff6dd27207409c72dd643b

Agencija Tom, Zavarovalniško Zastopanje, D.o.o.

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

Compliance Profile

"Compliance Notice: Agencija Tom, Zavarovalniško Zastopanje, D.o.o. 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 NameAgencija Tom, Zavarovalniško Zastopanje, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers3547612000 / 54556554
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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