Slovenia Credit Report

Slovenia Credit Report

Slovenia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Slovenia
Credit Reports
🇸🇮 Slovenia Credit Report Companies Database with Public Records

Credit Bureau in Slovenia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Slovenia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Slovenia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 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
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Credit Slovenia 2026
Black Cube officials visited Slovenia. Then a mysterious smear campaign began Haaretz
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