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Oberbank Leasing JAF HOLZ, s.r.o.

Sanction-linked entity

Oberbank Leasing JAF HOLZ, s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Oberbank Leasing JAF HOLZ, s.r.o.				[sources]
Incorporation date	2007-12-05				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czechia				[sources]
LEI	529900PB0FJ0RDVB3F13				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`28203232`				[sources]
Address	nám. I.P.Pavlova 1789/5, 120 00 Praha 2 · náměstí I. P. Pavlova 1789/5, Nové Město, 12000 Praha 2				[sources]
Last change	2025-11-05	Last processed	2025-11-05	First seen	2025-03-27

Owners
Owner	Percentage held	Start date	End date
Oberbank AG Regulator warning	-	2018-02-06	-

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-28203232 · lei-529900PB0FJ0RDVB3F13

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