Kmetijska Zadruga Šmarje Kmetijstvo, Trgovina in Gostinstvo, Z.o.o., Obrtniška 2, Šmarje Pri Jelšah
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Compliance Profile
"Public-record notice: Kmetijska Zadruga Šmarje Kmetijstvo, Trgovina in Gostinstvo, Z.o.o., Obrtniška 2, Šmarje Pri Jelšah appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Debarment and Exclusions| Full Legal Name | Kmetijska Zadruga Šmarje Kmetijstvo, Trgovina in Gostinstvo, Z.o.o., Obrtniška 2, Šmarje Pri Jelšah |
| Countries / jurisdictions | si |
| Source datasets | SI CONFLICTSsi_conflicts |
| Record status | Informational public record |
| Identifiers | 5186269000 / 27272982 |
| Record timeline | First seen: 2024-01-27T03:03:01 • Last seen: 2026-07-05T03:03:01 |
| Risk Topics | debarment |
| Original source | View source record |
Compliance Context Review
Independent assessment
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