Search OpenSanctions

Colosseum, a.s.

Bank · Regulator warning

Colosseum, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COLOSSEUM, A.S. · Colosseum, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
LEI	31570010000000011250				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLLSCZP1`				[sources]
Address	LONDYNSKA 59 PRAGUE 120 00 CZECHIA · LONDYNSKA 59 PRAGUE 120 00 PRAGUE 2 CZECHIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2012-10-15	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

SWIFT

Source data IDs: bic-CLLSCZP1 · oc-companies-cz-25133454 · lei-31570010000000011250

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