Debarment and ExclusionsorganizationID: si-conflicts-acb5dc283c434640f3224cbfa219996bbb28d99a

Al-ta Logistika 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 Al-ta Logistika 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 NameAl-ta Logistika in Druge Storitve D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers3909697000 / 58471464
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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