Search OpenSanctions

Advanced

ALLIB Leasing s.r.o.

Sanction-linked entity
TypeCompany[sources]
NameALLIB Leasing s.r.o.[sources]
Incorporation date[sources]
Legal formSpolečnost s ručením omezeným[sources]
JurisdictionCzechia[sources]
LEI3157008BMI50FMDD1E91[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number25708376[sources]
StatusACTIVE[sources]
AddressŽeletavská 1525/1, 140 00 Praha · Želetavská 1525/1, 140 10 Praha 4 · Želetavská 1525/1, Michle, 14000 Praha 4[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
RICHARD NEJEZCHLEBjednatel-
Ladislav Krásajednatel
Alois Laneggerjednatel-
Reinhard Scheucherjednatel--
RICHARD NEJEZCHLEBjednatel-
Friedrich Trummingerjednatel
Petr Fišerjednatel-
PETR FIŠERjednatel-
Reinhard Scheucherjednatel-
Michal Šimůnekjednatel
Owners
OwnerPercentage heldStart dateEnd date
Unicredit S.P.A. Regulator action · Regulator warning100-
UniCredit Leasing CZ, a.s.100-

Data sources

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

Legal Entity Identifier (LEI) Reference Data221,709

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

External dataset · GLEIF · non-official source

Czech Republic Business Register558

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Graph-based entity tagging69,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-3157008BMI50FMDD1E91 · oc-companies-cz-25708376

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.