The Fin Vault
Last scraped 2026-05-18 03:45Z·10,002 records·30 jurisdictions

§ Jurisdiction

SI

Slovenia

30 institutions·30 passport markets

Want alerts when there is new register activity?

View: |
Showing 30 of 30 matchesPage 1 / 1
NameClassCountryTypeAuth statusPassportsLEI
A1 Slovenija, telekomunikacijske storitve, d. d.PaymentSISlovenia
Payment inst.
2019-02-18
Addiko Bank d.d.BankSISlovenia
Credit inst.
2016-08-23529900VC4WC3QO8WTL13
Banka Intesa Sanpaolo d.d.BankSISlovenia
Credit inst.
2017-01-17549300ECJDDLOVWWL932
BANKA SPARKASSE d.d.BankSISlovenia
Credit inst.
2016-08-23315700RO18UEKF9GP419
BANKART procesiranje plačilnih instrumentov d. o. o., LjubljanaPaymentSISlovenia
Account Information S…
2021-06-15
DELAVSKA HRANILNICA d.d. LJUBLJANABankSISlovenia
Credit inst.
2017-03-215299001PEMDU9N24CH60
DEŽELNA BANKA SLOVENIJE D.D.BankSISlovenia
Credit inst.
2016-08-23549300OBGOF2IVUD3L23
EOC družba za trgovino, posredovanje in storitve d.o.o.OtherSISlovenia
Excluded
2020-04-29
GORENJSKA BANKA D.D., KRANJBankSISlovenia
Credit inst.
2016-08-235493000UPYR7EEHN2R94
Hranilnica LON d.d., KranjBankSISlovenia
Credit inst.
2016-09-30549300SOGU7U2WCM9D57
JAVNO PODJETJE LJUBLJANSKI POTNIŠKI PROMET, d.o.o.OtherSISlovenia
Excluded
2019-07-11
MESTNA OBČINA NOVA GORICAOtherSISlovenia
Excluded
2021-09-24
MESTNA OBČINA NOVO MESTOOtherSISlovenia
Excluded
2021-09-24
MOL SLOVENIJA, trgovsko podjetje d.o.o.OtherSISlovenia
Excluded
2020-08-13
MOL&INA , trgovina z nafto in naftnimi derivati, d.o.o.OtherSISlovenia
Excluded
2018-08-03
Moneyhub Financial Technology Europe d.o.o.PaymentSISlovenia
Account Information S…
· 2026-02-24
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANABankSISlovenia
Credit inst.
2000-01-015493001BABFV7P27OW30
OTP banka d.d.BankSISlovenia
Credit inst.
2000-01-01549300J0GSZ83GTKBZ89
Paywiser družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.PaymentSISlovenia
E-money
2021-11-02EU, IS, LI, NO
Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.PaymentSISlovenia
E-money
2018-12-18AT, BE, BG, CY +23
PETROL, Slovenska energetska družba, d.d., LjubljanaOtherSISlovenia
Excluded
2018-11-16
POSLOVNI SISTEM MERCATOR d.d.OtherSISlovenia
Excluded
2019-07-11
PRIMORSKA HRANILNICA VIPAVA d.d.BankSISlovenia
Credit inst.
2018-09-18315700H8AYJ52S9PQN11
Shell Adria, Trading Company Ltd.OtherSISlovenia
Excluded
2022-10-11
Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o.PaymentSISlovenia
Payment inst.
2018-12-18
Supernova Marketing d. o. o.OtherSISlovenia
Excluded
2023-09-21
Telekom Slovenije, d. d.PaymentSISlovenia
E-money
2018-09-11
TOSHL, razvoj aplikacij, d. o. o.PaymentSISlovenia
Account Information S…
2020-07-21AT, BE, BG, CY +22
UNICREDIT BANKA SLOVENIJA d.d.BankSISlovenia
Credit inst.
2000-01-01549300O2UN9JLME31F08
Worldline Financial Services (Europe) S.A. , Podružnica LjubljanaPaymentSISlovenia
Payment inst.