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Diners Club CS, s.r.o.

Sanction-linked entity
TypeOrganization[sources]
NameDiners Club CS, s.r.o.[sources]
Legal formSpoločnosť s ručením obmedzeným[sources]
JurisdictionSlovakia[sources]
Countrynot available[sources]
LEI315700J8XIW0OKXNC270[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number35757086[sources]
StatusACTIVE[sources]
AddressNám. Slobody 11, 811 06 Bratislava[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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-315700J8XIW0OKXNC270 · oc-companies-sk-35757086

For experts: raw data explorer