Every fact, its record and its source
21 claims on fileFact
tax_id:62099574
Registered identifier
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 16 Aug 2026 · asserted by 3 records
Fact
reg_number:3543064000
Registered identifier
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 16 Aug 2026 · asserted by 3 records
Fact
stpi projektni inzeniring
Legal name
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 18 Sept 2026 · asserted by 3 records
Fact
stpi projektni inženiring doo
Legal name
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 3 Sept 2026 · asserted by 3 records
Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
stpi projektni inženiring d o o
Legal name
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 16 Aug 2026 · asserted by 3 records
Superseded 3 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 16 Aug 2026 · asserted by 3 records
Fact
Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with VRHOVNO SODIŠČE REPUBLIKE SLOVENIJE. Not an allegation against the company: the bar follows from an interest held by someone inside that body.
Designation
Evidence
si-kpk-vrhovno-sodi-e-republike-slovenije-3543064000-2012-10-01
Read 16 Aug 2026 · in force from 1 Oct 2012
Fact
Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with OKROŽNO SODIŠČE V LJUBLJANI. Not an allegation against the company: the bar follows from an interest held by someone inside that body.
Designation
Evidence
si-kpk-okro-no-sodi-e-v-ljubljani-3543064000-2019-10-03
Read 16 Aug 2026 · in force from 3 Oct 2019
Fact
Slovenia Commission for the Prevention of Corruption — Omejitev poslovanja — barred from public contracts with OKRAJNO SODIŠČE V LJUBLJANI. Not an allegation against the company: the bar follows from an interest held by someone inside that body.
Designation
Evidence
si-kpk-okrajno-sodi-e-v-ljubljani-3543064000-2009-05-05
Read 16 Aug 2026 · in force from 5 May 2009
What was checked
Sanctions
34 sources read · 1 with records- Slovenia KPK business restrictionsrecords found15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read · 1 with records- Slovenia KPK business restrictionsrecords found15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Jurisdictions that bear on this company
SIregistered 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.
Where this record comes from1
Slovenia KPK business restrictions3 records · last read 15 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameSTPI, projektni inženiring, d.o.o.Slovenia KPK business restrictions · read 2026-10-15 | Slovenia KPK business restrictions · read 2026-10-15 | Slovenia KPK business restrictions · read 2026-10-15
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountrySItoo short to trace
6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Registration number
- 3543064000SIvia Slovenia KPK business restrictions
- Tax ID
- 62099574SIvia Slovenia KPK business restrictions
Names on file1
STPI, projektni inženiring, d.o.o.Slovenia KPK business restrictions