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Public source recordorganizationOfficial sanctions designation

Pecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica

Authority: Multi-Source Risk ProfileCoverage: siRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
si
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence11 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
7
7 visible
Sourced links
11
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Pecivo Pekarstvo in Sl…ORG4851000076F5KBKJ2203ORG48510000EXR6Q9ZGZL15ORGMlinotest Živilska Ind…ORG4851005QMAUL9HO9HN59ORGVipa Holding D.d., V L…ORG747800S041B3XJM7TW97ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Pecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NamePecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica
Countries / jurisdictionssi
Source datasets
EU ESMA SARISSI CONFLICTSeu_esma_sarissi_conflicts
Record statusInformational public record
Identifiers48510000NG6PZ9SNBA77 / 5528038000 / 97101125
Record timelineFirst seen: 2025-02-03T19:07:03 • Last seen: 2026-10-14T19:07:06
Risk Topicsdebarment, reg.action, reg.warn, sanction
Original sourceView source record

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