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ZABA Partner d.o.o.

Sanction-linked entity

ZABA Partner d.o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ZABA Partner d.o.o.				[sources]
Incorporation date	2013-03-26				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	not available				[sources]
LEI	315700D3HU6XAF8GPG72				[sources]
Registration number	`080867422`				[sources]
Status	ACTIVE				[sources]
Address	Augusta Cesarca 2, 10000 Zagreb				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2024-05-13

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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