Debarment and ExclusionsorganizationID: si-conflicts-d200ce62385f0d81be6a93e319e88eef154a9e95

Agrotrg Ormož Trgovina S Kmetijskim Repromaterialom, Tehničnim Blagom in Gorivi D.o.o.

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

Compliance Profile

"Risk Advisory: Records indicate that Agrotrg Ormož Trgovina S Kmetijskim Repromaterialom, Tehničnim Blagom in Gorivi 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 NameAgrotrg Ormož Trgovina S Kmetijskim Repromaterialom, Tehničnim Blagom in Gorivi D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers1760246000 / 46652493
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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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

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