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ASA BANKA NASA I SNAZNA D.D. SARAJEVO

Bank · Sanction-linked entity
ASA BANKA NASA I SNAZNA D.D. SARAJEVO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameASA BANKA NASA I SNAZNA D.D. SARAJEVO · ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO[sources]
Incorporation date[sources]
Legal formDionicko Drustvo[sources]
JurisdictionBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
LEI5299005W2HPGQA7G7R68[sources]
Registration number65-02-0023-11[sources]
SWIFT/BICSABRBA22[sources]
StatusINACTIVE[sources]
AddressFra Andjela Zvizdovica 1 71000 SARAJEVO BOSNIA AND HERZEGOVINA · Fra Anđela Zvizdovića broj 1, 71000 Sarajevo-Centar[sources]
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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5299005W2HPGQA7G7R68 · bic-SABRBA22

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