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Nasa AIK Banka a.d. Beograd

Financial services · Sanction-linked entity

Nasa AIK Banka a.d. Beograd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nasa AIK Banka a.d. Beograd				[sources]
Incorporation date	1991-11-11				[sources]
Legal form	Акционарско друштво				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
GIIN	`AW2G99.99999.SL.688`				[sources]
LEI	5299003QMIGNY6ER6R04				[sources]
Registration number	`07792247`				[sources]
Status	INACTIVE				[sources]
Address	Bulevar Mihaila Pupina 165g, 11000 Belgrade				[sources]
Last change	2025-10-07	Last processed	2025-12-10	First seen	2025-02-23

Owners
Owner	Percentage held	Start date	End date
Sberbank Europe AG Export controlled · Sanctioned entity	-	2017-05-24	-

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: fatca-90219c09b4733214133f4f4f97d28564c9550522 · lei-5299003QMIGNY6ER6R04

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