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Zaplo Finance s.r.o.

Sanction-linked entity

Zaplo Finance s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zaplo Finance s.r.o.				[sources]
Incorporation date	2013-01-25				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czechia				[sources]
LEI	315700H7V5A34C700O75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`29413575`				[sources]
Address	Jungmannova 745/24, Nové Město, 110 00 Praha · Jungmannova 745/24, Nové Město, 11000 Praha 1				[sources]
Last change	2025-10-07	Last processed	2025-10-17	First seen	2025-05-12

Owners
Owner	Percentage held	Start date	End date
4Finance AS Sanctioned entity	100.000	2013-01-24	-

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: oc-companies-cz-29413575 · lei-315700H7V5A34C700O75

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