Debarment and ExclusionsorganizationID: si-conflicts-b386766e8bff3fe84dc1fc52659cff9729715c28

Ajgrad, Gradbeništvo, D.o.o.

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

Compliance Profile

"Risk Advisory: Records indicate that Ajgrad, Gradbeništvo, 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 NameAjgrad, Gradbeništvo, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers2273314000 / 12415685
Risk Topicsdebarment
Official SourceView source record

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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