Debarment and ExclusionsorganizationID: si-conflicts-37c298ae6bafc96e2893f83220a1d6bf11a406a9

Alpinum, Investicijsko Razvojno Podjetje 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 Alpinum, Investicijsko Razvojno Podjetje 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 NameAlpinum, Investicijsko Razvojno Podjetje D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers5402212000 / 62687018
Risk Topicsdebarment
Official SourceView source record

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Independent Risk Assessment

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