Search OpenSanctions

Advanced

SREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO D.D.

Financial services · Bank
TypeCompany[sources]
NameSREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO D.D. · SREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO, DIONICKO DRUSTVO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCroatia[sources]
GIINB0XXVF.99999.SL.191[sources]
Registration numbernot available[sources]
SWIFT/BICSDAHHR22[sources]
AddressULICA VJEKOSLAVA HEINZELA 62A ZAGREB 10000 CROATIA · ULICA VJEKOSLAVA HEINZELA 62A ZAGREB 10000 ZAGREB CROATIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-379e7e0937467e865f105e2dfcf28cdaa4497197 · bic-SDAHHR22

For experts: raw data explorer