Debarment and ExclusionsorganizationID: si-conflicts-3826b0e65e22f6457850c7f8bb669e4d09d25d98

Agro Posavje, Predelava in Trgovanje Z Biomaso, D.o.o.

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

Compliance Profile

"Risk Advisory: Records indicate that Agro Posavje, Predelava in Trgovanje Z Biomaso, D.o.o. is associated with SI CONFLICTS. Source-list verification is recommended."

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 NameAgro Posavje, Predelava in Trgovanje Z Biomaso, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers6516262000 / 65736001
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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"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.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

Compliance Context Review

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