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ENES Cargo Prague s.r.o.

Sanction-linked entity

ENES Cargo Prague s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ENES Cargo Prague s.r.o.				[sources]
Incorporation date	2017-10-05				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czechia				[sources]
LEI	315700CYR4A7B93AZ188				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`06496636`				[sources]
Address	K letišti 1088/59, 161 00 Praha · K letišti 1088/59, Ruzyně, 16100 Praha 6				[sources]
Last change	2025-10-07	Last processed	2025-10-17	First seen	2024-05-20

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2017-10-05	-

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

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-315700CYR4A7B93AZ188 · oc-companies-cz-06496636

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