Evidence file

JS PROP, nepremičnine, investicije, svetovanje, d.o.o.

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:28 UTC.

Now
JSON
listings in force
3
ownership verdicts
0
sources with their version
24
limits stated
2

Listings

  • 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
    10 Apr 2026
    Document
    The publisher's document
    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 MINISTRSTVO ZA OBRAMBO. 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
    7 Oct 2024
    Document
    The publisher's document
    Stated by
    Slovenia KPK business restrictions
    First recorded here
    16 Aug 2026
    Listing id
    5268923000
  • In forceSlovenia Commission for the Prevention of Corruption

    Omejitev poslovanja — barred from public contracts with OBČINA TRŽIČ. 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
    9 Dec 2022
    Document
    The publisher's document
    Stated by
    Slovenia KPK business restrictions
    First recorded here
    16 Aug 2026
    Listing id
    5883547000

Ownership verdicts

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

What was checked

As recorded by the assessment reading taken on 6 September 2026, 17:08 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.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Slovenia KPK business restrictions, checked 3 Sept 2026

Checked, not found · 23 sources. The source was read in full and holds nothing for this company.

  • Australia DFAT Consolidated List, checked 28 Aug 2026
  • Brazil CEIS (national procurement exclusions), checked 26 Aug 2026
  • Brazil MTE employer register (lista suja), checked 26 Aug 2026
  • Brazil TCU (firms declared inidôneas), checked 26 Aug 2026
  • Canada Consolidated Autonomous Sanctions List, checked 28 Aug 2026
  • EU Consolidated Sanctions List, checked 28 Aug 2026
  • France AMF blacklist of unauthorised actors, checked 16 Aug 2026
  • Japan MOF Sanctions List, checked 17 Aug 2026
  • Latvia FID frozen assets register, checked 16 Aug 2026
  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • Moldova procurement ban list, checked 25 Aug 2026
  • Norges Bank (fund exclusions and observation), checked 25 Aug 2026
  • OFAC SDN, checked 28 Aug 2026
  • Poland MSWiA sanctions list, checked 26 Aug 2026
  • SAM.gov Exclusions (US federal), checked 22 Aug 2026
  • Switzerland SECO Sanctions List, checked 31 Aug 2026
  • Taiwan SHTC export entity list, checked 26 Aug 2026
  • Türkiye MASAK asset freezes, checked 3 Sept 2026
  • UK OFSI Consolidated List, checked 28 Aug 2026
  • US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
  • US Consolidated Screening List, checked 28 Aug 2026
  • US UFLPA Entity List, checked 25 Aug 2026

Debarment and exclusion lists

Found · 1 source. The source holds records for this company.

  • Slovenia KPK business restrictions, checked 3 Sept 2026

Checked, not found · 11 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 26 Aug 2026
  • Brazil MTE employer register (lista suja), checked 26 Aug 2026
  • Brazil TCU (firms declared inidôneas), checked 26 Aug 2026
  • France AMF blacklist of unauthorised actors, checked 16 Aug 2026
  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • Moldova procurement ban list, checked 25 Aug 2026
  • Norges Bank (fund exclusions and observation), checked 25 Aug 2026
  • SAM.gov Exclusions (US federal), checked 22 Aug 2026
  • US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
  • US UFLPA Entity List, checked 25 Aug 2026

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.

What this file cannot say

  • 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.

What sources said

Legal name

Registered identifier

Jurisdiction

Versions of the sources

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.

The assessment reading

Taken
6 September 2026, 17:08 UTC
Methodology
Version 4
Level
Medium
Score recorded
60 of 100
Digest
e8312048dbaccee0d3c426f002fbd2eb5f4d4bdcA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
d70ba2c2-b13c-4980-97bd-95bbb88fd9aa

This file

Address
https://apolika.com/entities/9182fede-47e3-4522-a26c-d845191f4424/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.
Made
24 October 2026, 19:28 UTC