Search OpenSanctions

Advanced

Kk Investment Partners as

Regulator warning
TypeCompany[sources]
NameKK INVESTMENT PARTNERS, a.s. · Kk Investment Partners as[sources]
Incorporation date[sources]
JurisdictionCzechia[sources]
CountryCzechia[sources]
LEI549300XQZKTSBDYK2B72[sources]
PermID5000043998[sources]
Phone+420210320101[sources]
Registration numbernot available[sources]
Websitewww.kkip.cz[sources]
StatusActive[sources]
AddressBozdechova 344/2, Smichov, Praha 5, PRAHA, PRAHA, 150 00, Czechia · Marianske namesti 4, Praha 1, PRAHA, PRAHA, 110 00, Czechia[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: esma-sanctions-3c4ebb3617f286c94a5e1d63f0efcfaed9bc0602 · oc-companies-cz-25102869 · lei-549300XQZKTSBDYK2B72

For experts: raw data explorer