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Conseq Investment Management as

Financial services · Bank · Regulator warning
TypeCompany[sources]
NameConseq Investment Management as · Conseq Investment Management, a.s.[sources]
Incorporation date[sources]
JurisdictionCzechia[sources]
CountryCzechia[sources]
GIIN785MCV.00000.LE.203[sources]
LEI315700VG7PTE9EJJRX01[sources]
PermID4297732508[sources]
Phone+420225988225[sources]
Registration numbernot available[sources]
SWIFT/BICCOVGCZP1[sources]
Websitewww.conseq.cz[sources]
StatusActive[sources]
AddressBurzovni palac, Rybna 682/14, Praha 1, PRAHA, PRAHA, 110 00, Czechia · RYBNA 682/14 PRAGUE 11005 CZECHIA · RYBNA 682/14 PRAGUE 11005 PRAGUE 1 CZECHIA · Rybna 682/14, Stare Mesto, Praha 1, PRAHA, PRAHA, 110 00, Czechia[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions668

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,645

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: oc-companies-cz-26442671 · bic-COVGCZP1 · lei-315700VG7PTE9EJJRX01 · fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389

For experts: raw data explorer

FactsheetData sources
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