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Zagreb nekretnine d.o.o. za poslovanje nekretninama

Sanction-linked entity

Zagreb nekretnine d.o.o. za poslovanje nekretninama is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zagreb nekretnine d.o.o. za poslovanje nekretninama				[sources]
Incorporation date	2020-03-19				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
LEI	529900AXGJDFXA1AGE58				[sources]
Registration number	`080036036`				[sources]
Address	Hrvatska, Zagreb, ul. Nova Ves broj 17, Hrvatska · Nova Ves 17, 10000 Zagreb				[sources]
Last change	2026-01-12	Last processed	2026-01-23	First seen	2025-10-20

Assets and shares
Asset	Percentage held	Start date	End date
"ZANE BH" d.o.o. Sarajevo	-	-	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	1.00	2021-06-15	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: lei-529900AXGJDFXA1AGE58 · ba-reg-5749a013449afc9d5112137490e1fd5d158a593a

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