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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasa AIK Banka a.d. Beograd · Nasa Aik banka a.d. Beograd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционарско друштво | [sources] | |||
| Jurisdiction | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| GIIN | AW2G99.99999.SL.688 | [sources] | |||
| LEI | 5299003QMIGNY6ER6R04 | [sources] | |||
| Registration number | 07792247 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | Bulevar Mihaila Pupina 165g, 11000 Belgrade | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
lei-5299003QMIGNY6ER6R04 · fatca-90219c09b4733214133f4f4f97d28564c9550522For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SBERBANK EUROPE AG Sanctioned entity | - | - | ||
| SBERBANK OF RUSSIA Sanctioned entity | - | - | ||