Search OpenSanctions

Advanced

365.invest Capital FKI o. p. f.- 365.invest, sprav. spol., a. s.

Financial services
TypeCompany[sources]
Name365.invest Capital FKI o. p. f.- 365.invest, sprav. spol., a. s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS


For experts: raw data explorer