Search OpenSanctions

ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO

Sanction-linked entity

ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO				[sources]
Incorporation date	2013-09-16				[sources]
Legal form	Dionicko Drustvo				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
Country	not available				[sources]
LEI	5299005W2HPGQA7G7R68				[sources]
Registration number	`65-02-0023-11`				[sources]
Status	INACTIVE				[sources]
Address	Fra Anđela Zvizdovića broj 1, 71000 Sarajevo-Centar				[sources]
Last change	2024-09-01	Last processed	2024-12-02	First seen	2024-08-07

Relationships

Data sources

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

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data216,368

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: bic-SABRBA22 · lei-5299005W2HPGQA7G7R68

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