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RAIFFEISEN INVEST DRUŠTVO ZA UPRAVLJANJE FONDOVIMA D.D.

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameRAIFFEISEN INVEST D.D. · RAIFFEISEN INVEST DRUŠTVO ZA UPRAVLJANJE FONDOVIMA D.D.[sources]
Incorporation date[sources]
Legal formDRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU · Drustvo S Ogranicenom Odgovornoscu[sources]
JurisdictionBosnia and Herzegovina[sources]
CountryBosnia and Herzegovina[sources]
LEI529900K2HWPRFGI09R09[sources]
Registration number4201695670001 · 65-01-0754-11[sources]
Retrieved on[sources]
StatusNije u steeaju/likvidaciji[sources]
AddressNovo Sarajevo, Sarajevo, ul. Zmaja od Bosne bb · Zmaja od Bosne bb, 71000 Sarajevo[sources]
Source linkbizreg.pravosudje.ba[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging81,306

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data281,602

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

External dataset · GLEIF · non-official source

Bosnia and Herzegovina Registers of businesses14

Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.

External dataset · Bosnia and Herzegovina · Federal Ministry of Justice and Judiciary Commission of District Brcko BiH

Source data IDs: ba-reg-65-01-0754-11 · lei-529900K2HWPRFGI09R09

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting