Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameZENIT KAPITAL O.C.P., A.S. · ZENIT kapital o.c.p., a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
LEI2138002PV74I1EAGGO59[sources]
Registration numbernot available[sources]
SWIFT/BICKEIOSKB1[sources]
AddressPANENSKA 21 BRATISLAVA 81103 BRATISLAVA SLOVAKIA · PANENSKA 21 BRATISLAVA 81103 SLOVAKIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions637

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-KEIOSKB1 · oc-companies-sk-35931949 · lei-2138002PV74I1EAGGO59

For experts: raw data explorer