Debarment and ExclusionsorganizationID: si-conflicts-9574b3c13869d7572a9517fb7d796270396411a2

Alzit, Podjetje Za Zastopanje, Inženiring, Trgovino in Storitve, D.o.o.

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Alzit, Podjetje Za Zastopanje, Inženiring, Trgovino in Storitve, D.o.o. (Entity) in global watchlists, including SI CONFLICTS. Transactions or engagement may require review."

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 NameAlzit, Podjetje Za Zastopanje, Inženiring, Trgovino in Storitve, D.o.o.
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers5493943000 / 42991757
Risk Topicsdebarment
Official SourceView source record

Associated Subject Network

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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.
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