Search OpenSanctions

ZB CEE Equity

ZB CEE Equity is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ZB CEE Equity				[sources]
Incorporation date	2006-06-26				[sources]
Legal form	Fond				[sources]
Jurisdiction	Croatia				[sources]
Country	not available				[sources]
LEI	549300SQ30TIBZD4T634				[sources]
Registration number	`HRZBINUAKTV2`				[sources]
Status	ACTIVE				[sources]
Address	C/O Samoborska cesta 145, 10090 Zagreb				[sources]
Last change	2024-09-05	Last processed	2024-10-20	First seen	2024-08-07

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting