Search OpenSanctions

ZAPADNI TRGOVAČKI CENTAR d. o. o.

Sanction-linked entity

ZAPADNI TRGOVAČKI CENTAR d. o. o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ZAPADNI TRGOVAČKI CENTAR d. o. o.				[sources]
Incorporation date	1997-02-10				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	not available				[sources]
LEI	529900YJWHCL9N49X722				[sources]
Registration number	`040065848`				[sources]
Status	ACTIVE				[sources]
Address	Zvonimirova 3, 51000 Rijeka				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-04-07

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,668

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,020

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-hr-01260600 · lei-529900YJWHCL9N49X722

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting