Search OpenSanctions

ZENIT KAPITAL O.C.P., A.S.

Bank · Regulator warning

ZENIT KAPITAL O.C.P., A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZENIT KAPITAL O.C.P., A.S. · ZENIT kapital o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
LEI	2138002PV74I1EAGGO59				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KEIOSKB1`				[sources]
Address	PANENSKA 21 BRATISLAVA 81103 BRATISLAVA SLOVAKIA · PANENSKA 21 BRATISLAVA 81103 SLOVAKIA				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
National Bank of Slovakia (NBS)	MiFID	2022-04-22	-

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-KEIOSKB1 · lei-2138002PV74I1EAGGO59 · oc-companies-sk-35931949

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