GASSPAR INVEST, upravljanje z nepremičninami d.o.o.

• In forceSlovenia Commission for the Prevention of Corruption

  Omejitev poslovanja — barred from public contracts with DRŽAVNI ZBOR REPUBLIKE SLOVENIJE. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

  In this state since

  16 Aug 2026

  Designated

  21 Dec 2011

  Document

  The publisher's document (https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/)

  Stated by

  Slovenia KPK business restrictions

  First recorded here

  16 Aug 2026

  Listing id

  5022924000

• In forceSlovenia Commission for the Prevention of Corruption

  Omejitev poslovanja — barred from public contracts with MESTNA OBČINA KOPER. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

  In this state since

  16 Aug 2026

  Designated

  21 Dec 2018

  Document

  The publisher's document (https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/)

  Stated by

  Slovenia KPK business restrictions

  First recorded here

  16 Aug 2026

  Listing id

  5874424000

• In forceSlovenia Commission for the Prevention of Corruption

  Omejitev poslovanja — barred from public contracts with OBČINA ANKARAN. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

  In this state since

  16 Aug 2026

  Designated

  22 Oct 2014

  Document

  The publisher's document (https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/)

  Stated by

  Slovenia KPK business restrictions

  First recorded here

  16 Aug 2026

  Listing id

  2482851000

• In forceSlovenia Commission for the Prevention of Corruption

  Omejitev poslovanja — barred from public contracts with OBČINA PIRAN. Not an allegation against the company: the bar follows from an interest held by someone inside that body.

  In this state since

  16 Aug 2026

  Designated

  21 Dec 2022

  Document

  The publisher's document (https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/)

  Stated by

  Slovenia KPK business restrictions

  First recorded here

  16 Aug 2026

  Listing id

  5883873000

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 6 September 2026, 17:01 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• SI: registered here; holds a register number issued here

  Slovenia’s AJPES retired its legacy interface in February 2026 and no self-service documentation for the replacement could be located. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

Taken

6 September 2026, 17:01 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

c7b2ce6fed2b033b2cfc3f3528690122be08f7ccA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

c0792112-bb3f-442b-822e-053021fc7f01

Address

https://apolika.com/entities/5848d008-ca89-4b5a-be38-083addbc0129/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/5848d008-ca89-4b5a-be38-083addbc0129/evidence?as_of=2026-10-24T18%3A36%3A47.939Z

Made

24 October 2026, 18:36 UTC