Debarment and ExclusionsorganizationID: si-conflicts-bbfe69c847be87d9a07d52a5793ccdae0e1981ab

Agit Trgovina, Inženiring in Projektiranje D.o.o. Ljubljana

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

Compliance Profile

"Due Diligence Flag: Agit Trgovina, Inženiring in Projektiranje D.o.o. Ljubljana has records on compliance watchlists (SI CONFLICTS). Review obligations before proceeding."

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 NameAgit Trgovina, Inženiring in Projektiranje D.o.o. Ljubljana
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers5360617000 / 55332056
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.
SI CONFLICTS

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