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Zaplo Finance s.r.o.

Sanction-linked entity
TypeCompany[sources]
NameZaplo Finance s.r.o.[sources]
Incorporation date[sources]
Legal formSpolečnost s ručením omezeným[sources]
JurisdictionCzechia[sources]
LEI315700H7V5A34C700O75[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number29413575[sources]
AddressJungmannova 745/24, Nové Město, 110 00 Praha · Jungmannova 745/24, Nové Město, 11000 Praha 1[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data264,534

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

External dataset · GLEIF · non-official source

Czech Republic Business Register588

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

External dataset · Czechia · ARES

Graph-based entity tagging80,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: oc-companies-cz-29413575 · lei-315700H7V5A34C700O75

For experts: raw data explorer