Debarment and ExclusionsorganizationID: si-conflicts-ce23c3badef5e875f1afae1fe1ce004124cbb4c4

Agroremont, Podjetje Za Trgovino, Proizvodnjo in Storitve D.o.o.

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

Compliance Profile

"Due Diligence Flag: Agroremont, Podjetje Za Trgovino, Proizvodnjo in Storitve D.o.o. 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 NameAgroremont, Podjetje Za Trgovino, Proizvodnjo in Storitve D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers2322234000 / 84560045
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.
SI CONFLICTS
"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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