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ZB Invest d.o.o. za upravljanje UCITS fondovima

Sanction-linked entity
TypeOrganization[sources]
NameZB Invest d.o.o. za upravljanje UCITS fondovima[sources]
Incorporation date[sources]
Legal formDruštvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)[sources]
JurisdictionCroatia[sources]
Countrynot available[sources]
LEI549300T0RFRCQ7Z21884[sources]
Registration number080348872[sources]
StatusACTIVE[sources]
AddressSamoborska cesta 145, 10090 Zagreb[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


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