Debarment and ExclusionsorganizationID: si-conflicts-fd50ca4904b01cfde4be330bd7d3951c6d4e0bdf

Alt, Podjetje Za Računalniški Inženiring, D.o.o., Naklo

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

Compliance Profile

"Regulatory Alert: The Entity known as Alt, Podjetje Za Računalniški Inženiring, D.o.o., Naklo 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 NameAlt, Podjetje Za Računalniški Inženiring, D.o.o., Naklo
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers5704847000 / 64637905
Risk Topicsdebarment
Official SourceView source record

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