| 🇸🇮 Slovenia National Archive and Public Records Information
🌎 Public Records Information
DENIĆ, Sani
| Name: | DENIĆ, Sani | | Birth Date: | 1991-05-12 | | Country | si | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-27T04:04:01 |
Iskratel
| Name: | Iskratel | | Country | si | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
VZDRŽEVANJE IN NEGA VOZIL, ROBI LELJAK s.p.
| Name: | VZDRŽEVANJE IN NEGA VOZIL, ROBI LELJAK s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
KAJLE, hotelsko in turistično podjetje d.o.o.
| Name: | KAJLE, hotelsko in turistično podjetje d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
RAJSKI OTOK, gostinstvo in turizem d.o.o.
| Name: | RAJSKI OTOK, gostinstvo in turizem d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
PREDAJA, družba za storitve, d.o.o.
| Name: | PREDAJA, družba za storitve, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
ANEJ ROMAN LELJAK - poklicni športnik v panogi nogomet
| Name: | ANEJ ROMAN LELJAK - poklicni športnik v panogi nogomet | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
NEJC ROMAN LELJAK - poklicni športnik v panogi nogomet
| Name: | NEJC ROMAN LELJAK - poklicni športnik v panogi nogomet | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
NANAJA, svetovanje in komuniciranje, Tamara Nanaja Trani s.p.
| Name: | NANAJA, svetovanje in komuniciranje, Tamara Nanaja Trani s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-25T03:03:01 |
Calllync Telekomunikacijske Storitve D.O.O.
| Name: | Calllync Telekomunikacijske Storitve D.O.O. | | Country | si | | Address | Ulica XIV, Divizije 8, 3000 Celje | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
BALANS, računovodstvo, finance in davčno svetovanje, d.o.o.
| Name: | BALANS, računovodstvo, finance in davčno svetovanje, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-18T03:03:01 |
INFINIA d.o.o., družba za poslovno, računovodsko in davčno svetovanje
| Name: | INFINIA d.o.o., družba za poslovno, računovodsko in davčno svetovanje | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-18T03:03:01 |
KS NALOZBE
| Name: | KS NALOZBE | | Country | si | | Sanctions | Removal - 2026-03-23 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-03-22T19:07:01 |
TINA MOZETIČ S.P.
| Name: | TINA MOZETIČ S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-13T03:03:01 |
jet27, peter bastjančič s. p.
| Name: | jet27, peter bastjančič s. p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-03-07T03:03:01 |
PETRIČ, Mitja
| Name: | PETRIČ, Mitja | | Alias: | Pettrik Mitya | | Birth Date: | 1969-08-24 | | Country | si | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-02T04:04:02 |
EIOM D.O.O.
| Name: | EIOM D.O.O. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-20T03:03:01 |
KZ RS NEPREMICNINE 1. IZDAJA
| Name: | KZ RS NEPREMICNINE 1. IZDAJA | | Country | si | | Sanctions | Removal - 2026-02-23 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-02-19T19:07:01 |
ODVETNIŠKA DRUŽBA KOTLUŠEK & PAVČIČ o.p., d.o.o.
| Name: | ODVETNIŠKA DRUŽBA KOTLUŠEK & PAVČIČ o.p., d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-15T03:03:02 |
N2B Računovodske storitve in davčno svetovanje Nives Beočanin Bunc s.p.
| Name: | N2B Računovodske storitve in davčno svetovanje Nives Beočanin Bunc s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-13T03:03:01 |
Športno društvo BMX Krško
| Name: | Športno društvo BMX Krško | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-13T03:03:01 |
EUROINŽENIRING, družba za inženiring, gradnjo in vodenje investicijskih projektov d.o.o.
| Name: | EUROINŽENIRING, družba za inženiring, gradnjo in vodenje investicijskih projektov d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-11T03:03:01 |
EUROMING gradbeni inženiring d.o.o.
| Name: | EUROMING gradbeni inženiring d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-11T03:03:01 |
Koncept Inženiring, gradbeništvo, d.o.o
| Name: | Koncept Inženiring, gradbeništvo, d.o.o | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-11T03:03:01 |
glasbene storitve ciril skebe s. p.
| Name: | glasbene storitve ciril skebe s. p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-07T03:03:02 |
SMUČARSKI KLUB IZOLA - Sci club Isola
| Name: | SMUČARSKI KLUB IZOLA - Sci club Isola | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
Poslovno svetovanje, JOŽKO PETERLIN, s.p.
| Name: | Poslovno svetovanje, JOŽKO PETERLIN, s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
PEROŠA, elektro inštalacije, Danijel Peroša, s.p.
| Name: | PEROŠA, elektro inštalacije, Danijel Peroša, s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
URI STUDIO, ARHITEKTURA, UROŠ IVANČIČ, S.P.
| Name: | URI STUDIO, ARHITEKTURA, UROŠ IVANČIČ, S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
računovodsko svetovanje, tatjana peterlin s.p.
| Name: | računovodsko svetovanje, tatjana peterlin s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
SMARTFIN, INŠTITUT ZA POSLOVNE FINANCE, d.o.o.
| Name: | SMARTFIN, INŠTITUT ZA POSLOVNE FINANCE, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
ELEKTRO PEROŠA, elektroinštalacije, d.o.o.
| Name: | ELEKTRO PEROŠA, elektroinštalacije, d.o.o. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
GLASBENE IN DRUGE STORITVE Tomaž Nedoh s.p.
| Name: | GLASBENE IN DRUGE STORITVE Tomaž Nedoh s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-02-02T03:03:01 |
SARA ČEBRON S.P.
| Name: | SARA ČEBRON S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-01-17T03:03:01 |
JASNA HOJNIK KOCJAN - ODVETNICA
| Name: | JASNA HOJNIK KOCJAN - ODVETNICA | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-01-17T03:03:01 |
ŠPORTNE DEJAVNOSTI, MIHA ČEBRON S.P.
| Name: | ŠPORTNE DEJAVNOSTI, MIHA ČEBRON S.P. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-01-17T03:03:01 |
MIZARSTVO, ŠTEFANIJA KRŽAN
| Name: | MIZARSTVO, ŠTEFANIJA KRŽAN | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-01-14T03:03:01 |
ZADNJI KOS, posredništvo in trgovina Benjamin Kržan s.p.
| Name: | ZADNJI KOS, posredništvo in trgovina Benjamin Kržan s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-01-14T03:03:01 |
SAVA HOTELI BLED
| Name: | SAVA HOTELI BLED | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-12T19:07:01 |
TAB
| Name: | TAB | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
STOL KAMNIK
| Name: | STOL KAMNIK | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
LON
| Name: | LON | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
GOZDNO GOSPODARSTVO NOVO MESTO
| Name: | GOZDNO GOSPODARSTVO NOVO MESTO | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
A1
| Name: | A1 | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
KOGAST GROSUPLJE
| Name: | KOGAST GROSUPLJE | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-12T19:07:01 |
ELEKTRO MARIBOR
| Name: | ELEKTRO MARIBOR | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
MLADINSKA KNJIGA ZALOZBA
| Name: | MLADINSKA KNJIGA ZALOZBA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
TBJ
| Name: | TBJ | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
INTARA
| Name: | INTARA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-12T19:07:01 |
TALUM B
| Name: | TALUM B | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
KEMOFARMACIJA
| Name: | KEMOFARMACIJA | | Country | si | | Sanctions | Removal - 2026-01-29 - 2026-04-10; Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-29T19:07:02 |
INLES
| Name: | INLES | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-12T19:07:01 |
ELEKTRO GORENJSKA
| Name: | ELEKTRO GORENJSKA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
ENERGIJA RM
| Name: | ENERGIJA RM | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
SZ-ZGP LJUBLJANA
| Name: | SZ-ZGP LJUBLJANA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
ELEKTRO CELJE
| Name: | ELEKTRO CELJE | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
ELEKTRO PRIMORSKA
| Name: | ELEKTRO PRIMORSKA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
MURKA
| Name: | MURKA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
SAVA
| Name: | SAVA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
ILANA
| Name: | ILANA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
FENOLIT
| Name: | FENOLIT | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-12T19:07:01 |
ELEKTRO LJUBLJANA
| Name: | ELEKTRO LJUBLJANA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
SALONIT ANHOVO
| Name: | SALONIT ANHOVO | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
SIP SEMPETER
| Name: | SIP SEMPETER | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-01-12T19:07:01 |
TKI HRASTNIK
| Name: | TKI HRASTNIK | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
PIVKA
| Name: | PIVKA | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
LP INVEST
| Name: | LP INVEST | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
DNEVNIK
| Name: | DNEVNIK | | Country | si | | Sanctions | Removal - 2026-04-10 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2026-01-12T19:32:20 |
Urška dermol, s.p.
| Name: | Urška dermol, s.p. | | Country | si | | Source : | Slovenia Business Restrictions | | Date | 2026-01-10T03:03:01 |
|