Search OpenSanctions

MULTIPLUS CARD d.o.o.

Sanction-linked entity

MULTIPLUS CARD d.o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MULTIPLUS CARD d.o.o.				[sources]
Incorporation date	2010-04-01				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	not available				[sources]
LEI	315700I5J7YPIDCVR987				[sources]
Registration number	`080728574`				[sources]
Status	ACTIVE				[sources]
Address	Trg Drazena Petrovica 3, 10000 Zagreb · Trg Dražena Petrovića 3, 10000 Zagreb				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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: lei-315700I5J7YPIDCVR987 · oc-companies-hr-02638541

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