Slovenia Credit Report

Slovenia Credit Report

Slovenia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Slovenia
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OFAC List for International Compliance in Slovenia .
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The results includes data from public records related with Slovenia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

SMREKAR, Melisa

Name: SMREKAR, Melisa
Alias: Nataša Brumen
Birth Date: 1969-01-20
Country: si
Source: Europe Most Wanted Fugitives
Date: 2026-08-12T04:04:01

PETRIČ, Mitja

Name: PETRIČ, Mitja
Alias: Pettrik Mitya
Birth Date: 1969-08-24
Country: si
Source: Europe Most Wanted Fugitives
Date: 2026-08-10T04:04:01

ZAVOD SITULA - Zavod DNŠ za varovanje kulturne dediščine, turizem in kulturo

Name: ZAVOD SITULA - Zavod DNŠ za varovanje kulturne dediščine, turizem in kulturo
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

LAMEDIA, dejavnosti stikov z javnostjo, Ana Lampič s.p.

Name: LAMEDIA, dejavnosti stikov z javnostjo, Ana Lampič s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

TURIZEM LJUBLJANA

Name: TURIZEM LJUBLJANA
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

Založba Goga, zavod za založniško in umetniško dejavnost

Name: Založba Goga, zavod za založniško in umetniško dejavnost
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

SEGURA, zavarovalno zastopanje d.o.o.

Name: SEGURA, zavarovalno zastopanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

LAVISIO, poslovno svetovanje, d.o.o.

Name: LAVISIO, poslovno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

MIRAKUS, trženje in storitve, d.o.o.

Name: MIRAKUS, trženje in storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-08-08T03:03:01

Минца Бенедейчич

Name: Минца Бенедейчич
Alias: Minca Benedejčič; Бенедейчич, Минца
Country: si
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02

Uroš Grilc

Name: Uroš Grilc
Birth Date: 1968
Country: si
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

ESPEA, svetovanje, posredništvo, trgovina, d.o.o.

Name: ESPEA, svetovanje, posredništvo, trgovina, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-30T03:03:01

Oskar Cvjetičanin

Name: Oskar Cvjetičanin
Alias: Оскар Цветичанин
Birth Date: 1998-04-26
Country: si
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Dragan Bavčar

Name: Dragan Bavčar
Birth Date: 1958-05-27
Country: si
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

SCHWARZ ART DECOR, slikopleskarstvo in prodaja dekorativnih izdelkov, Sandra Schwarz s.p.

Name: SCHWARZ ART DECOR, slikopleskarstvo in prodaja dekorativnih izdelkov, Sandra Schwarz s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

ČEBELJI GRADIČ apartmaji, trgovina in šiviljstvo d.o.o.

Name: ČEBELJI GRADIČ apartmaji, trgovina in šiviljstvo d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

Drago Bertalanič s.p. - Razne Storitve

Name: Drago Bertalanič s.p. - Razne Storitve
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

Zavod za razvoj kulture, športa, turizma in mladinske dejavnosti Ljubljana

Name: Zavod za razvoj kulture, športa, turizma in mladinske dejavnosti Ljubljana
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

NTA, računovodske storitve ter poslovno svetovanje d.o.o.

Name: NTA, računovodske storitve ter poslovno svetovanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

TRGOVINA IN POSREDNIŠTVO, GABRIJELA GRANFOL PEURAČA, S.P.

Name: TRGOVINA IN POSREDNIŠTVO, GABRIJELA GRANFOL PEURAČA, S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

SRBSKO KULTURNO UMETNIŠKO DRUŠTVO VIDOVDAN, LJUBLJANA

Name: SRBSKO KULTURNO UMETNIŠKO DRUŠTVO VIDOVDAN, LJUBLJANA
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

Scenaristka in režiserka, Barbara Zemljič s.p.

Name: Scenaristka in režiserka, Barbara Zemljič s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

Gradbene Rešitve, gradbeništvo in inženiring d.o.o.

Name: Gradbene Rešitve, gradbeništvo in inženiring d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

DTPS, izvedba kulturnih dogodkov, Dragana Todorović s.p.

Name: DTPS, izvedba kulturnih dogodkov, Dragana Todorović s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

SanSev, šivanje unikatnih izdelkov, Vesna Stevanović s.p.

Name: SanSev, šivanje unikatnih izdelkov, Vesna Stevanović s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

Nedeljko Todorović s.p., poslovne storitve

Name: Nedeljko Todorović s.p., poslovne storitve
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-24T03:03:02

INEL industrijska elektronika d.o.o.

Name: INEL industrijska elektronika d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-18T03:03:01

DRUŠTVO ZA KULTURO GORENJE

Name: DRUŠTVO ZA KULTURO GORENJE
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-18T03:03:01

KORMI, čiščenje in druge storitve, d.o.o.

Name: KORMI, čiščenje in druge storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01

Športno društvo Športni projektil

Name: Športno društvo Športni projektil
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01

DreamSail, podjetniško in poslovno svetovanje, d.o.o.

Name: DreamSail, podjetniško in poslovno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01

Zveza mariborskih športnih društev Branik

Name: Zveza mariborskih športnih društev Branik
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01

FABULINUS, svetovanje, izobraževanje, računalništvo in druge storitve, d.o.o.

Name: FABULINUS, svetovanje, izobraževanje, računalništvo in druge storitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01

Izobraževanje in raziskovanje, Igor Senčar s.p.

Name: Izobraževanje in raziskovanje, Igor Senčar s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-09T03:03:01

Janez Beja

Name: Janez Beja
Birth Date: 1969-09-18
Country: si
Source: PEP position annotations by OpenSanctions; Slovenia Members of the National Assembly
Date: 2026-07-09T13:37:02

Luka Simonič

Name: Luka Simonič
Birth Date: 1999-08-27
Country: si
Source: PEP position annotations by OpenSanctions; Slovenia Members of the National Assembly; Wikidata
Date: 2026-08-11T02:04:18

Ana Cajhen

Name: Ana Cajhen
Country: si
Source: PEP position annotations by OpenSanctions; Slovenia Members of the National Assembly
Date: 2026-07-09T13:37:02

KZ 3M FINANCE 2. IZDAJA

Name: KZ 3M FINANCE 2. IZDAJA
Country: si
Sanctions: 03. Other suspension - 2026-07-07
Source: EU ESMA Suspensions and Removals
Date: 2026-07-07T19:07:01

URBANIA, prostorske rešitve, d.o.o.

Name: URBANIA, prostorske rešitve, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-06T03:03:01

PROptima, podjetniško in poslovno svetovanje, d.o.o.

Name: PROptima, podjetniško in poslovno svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-06T03:03:01

TRŽNE RAZISKAVE IN ANALIZE TINA MARC S.P.

Name: TRŽNE RAZISKAVE IN ANALIZE TINA MARC S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

STUDIO PIKAPLUS Arhitekturno in krajinsko arhitekturno projektiranje d.o.o.

Name: STUDIO PIKAPLUS Arhitekturno in krajinsko arhitekturno projektiranje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

ReciklO - oblikovalske storitve, Anže Jenko, s.p.

Name: ReciklO - oblikovalske storitve, Anže Jenko, s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30

Storitve in inženiring, Suzana Mijič s.p.

Name: Storitve in inženiring, Suzana Mijič s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

LT INŽENIRING, projektiranje logističnih in tehnoloških sistemov, Matjaž Jenko s.p.

Name: LT INŽENIRING, projektiranje logističnih in tehnoloških sistemov, Matjaž Jenko s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30

KLUKEC, reja živali d.o.o.

Name: KLUKEC, reja živali d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-27T03:03:01

M & S DOM, gradbene storitve d.o.o.

Name: M & S DOM, gradbene storitve d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30

Kulturno umetniški zavod OINK

Name: Kulturno umetniški zavod OINK
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-28T03:04:30

Struktur, oblikovalske storitve, Mihael Jenko s.p.

Name: Struktur, oblikovalske storitve, Mihael Jenko s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

IM-KONSTRUKTOR, gradbeništvo in inženiring d.o.o.

Name: IM-KONSTRUKTOR, gradbeništvo in inženiring d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

ODDAJANJE PROSTOROV V NAJEM, KLEMEN PELJHAN S.P.

Name: ODDAJANJE PROSTOROV V NAJEM, KLEMEN PELJHAN S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02

"PROIZVODNJA KOŠIR" JANEZ KOŠIR S.P.

Name: "PROIZVODNJA KOŠIR" JANEZ KOŠIR S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02

Odvetniška družba Zobarič d.o.o., o.p.

Name: Odvetniška družba Zobarič d.o.o., o.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02

Met, obratovanje športnih objektov, d.o.o.

Name: Met, obratovanje športnih objektov, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-25T03:03:02

AVTO JAMNIK podjetje za proizvodnjo, trgovino, marketing, storitve, zunanjo trgovino in konsignacijo d.o.o. Medvode

Name: AVTO JAMNIK podjetje za proizvodnjo, trgovino, marketing, storitve, zunanjo trgovino in konsignacijo d.o.o. Medvode
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

SVETOVANJE, ALEKSANDER SVETELŠEK S.P.

Name: SVETOVANJE, ALEKSANDER SVETELŠEK S.P.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

SA & SA, svetovanje, d.o.o.

Name: SA & SA, svetovanje, d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

Avtoprevozništvo, Matjaž Berlak s.p.

Name: Avtoprevozništvo, Matjaž Berlak s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

INTEA Infrastruktura, zavod za razvoj izobraževalne in raziskovalne infrastrukture v Novi Gorici

Name: INTEA Infrastruktura, zavod za razvoj izobraževalne in raziskovalne infrastrukture v Novi Gorici
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

VET Global, izobraževanje in usposabljanje d.o.o.

Name: VET Global, izobraževanje in usposabljanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

Raziskovalna in razvojna dejavnost, Tina Vukasović s.p.

Name: Raziskovalna in razvojna dejavnost, Tina Vukasović s.p.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

Borut Rončević s.p., nepremičnine

Name: Borut Rončević s.p., nepremičnine
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-11T03:03:01

SKUBZI, RAČUNALNIŠKO SVETOVANJE IN STORITVE D.O.O.

Name: SKUBZI, RAČUNALNIŠKO SVETOVANJE IN STORITVE D.O.O.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-20T03:03:01

Monika Kirbirs Rojs

Name: Monika Kirbirs Rojs
Country: si
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-06-19T13:38:29

Mateja Ribic

Name: Mateja Ribic
Alias: Mateja Ribič
Birth Date: 1977-09-06
Country: si
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-06-30T12:47:01

Tone Kajzer

Name: Tone Kajzer
Birth Date: 1966-07-09
Country: si
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata
Date: 2026-08-07T13:55:38

FINREAL poslovno svetovanje d.o.o.

Name: FINREAL poslovno svetovanje d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-01T03:03:01

Odvetniška družba Matoz in partnerji o.p., d.o.o.

Name: Odvetniška družba Matoz in partnerji o.p., d.o.o.
Country: si
Source: Slovenia Business Restrictions
Date: 2026-07-03T03:03:01

PROSTOVOLJNO GASILSKO DRUŠTVO ROŽNO

Name: PROSTOVOLJNO GASILSKO DRUŠTVO ROŽNO
Country: si
Source: Slovenia Business Restrictions
Date: 2026-06-10T03:03:01
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