Active SanctionorganizationID: NK-cykRmKFYpWYcdegXEEcCTQ

Pecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica

Primary Source
EU ESMA SARIS
Coverage
si
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Pecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica is a listed Entity in Multi-Source Risk Profile. Active records found in: EU ESMA SARIS, SI CONFLICTS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NamePecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica
Source Records
EU ESMA SARISSI CONFLICTS
Enforcement TypeMulti-Source Risk Profile
Identifiers48510000NG6PZ9SNBA77 / 5528038000 / 97101125
Risk Topicssanction, debarment, reg.action, reg.warn
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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Independent Risk Assessment

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