Debarment and ExclusionsorganizationID: si-conflicts-c7fc1102fa4de41dea205782b8cdf4e1e54e893e

Agrostirija Pek, Družba Za Proizvodnjo, Trgovino, Posredništvo in Druge Storitve, D.o.o.

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

Compliance Profile

"Regulatory Alert: The Entity known as Agrostirija Pek, Družba Za Proizvodnjo, Trgovino, Posredništvo in Druge Storitve, D.o.o. appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAgrostirija Pek, Družba Za Proizvodnjo, Trgovino, Posredništvo in Druge Storitve, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers6057004000 / 68155395
Risk Topicsdebarment
Official SourceView source record

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