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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBERBANK CZ, A.S. V LIKVIDACI · Sberbank CZ V likvidaci as · Sberbank CZ, a.s. · Sberbank CZ, a.s. v likvidaci | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Akciová společnost | [sources] | |||
| Jurisdiction | Czechia | [sources] | |||
| Country | Czechia | [sources] | |||
| LEI | 31570010000000029583 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297784227 | [sources] | |||
| Phone | +420543525901 | [sources] | |||
| Registration number | 25083325 | [sources] | |||
| SWIFT/BIC | VBOECZ2X | [sources] | |||
| Website | www.sberbankcz.cz | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | U TREZORKY 921/2 PRAGUE 158 00 CZECHIA · U TREZORKY 921/2 PRAGUE 158 00 PRAGUE CZECHIA · U Trezorky 921/2, 158 00 Praha 5 · U Trezorky 921/2, Jinonice, 15800 Praha 5 · U Trezorky 921/2, Jinonice, Praha 5, PRAHA, PRAHA, 158 00, Czechia · | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-cz-25083325 · lei-31570010000000029583 · bic-VBOECZ2X · esma-sanctions-f4a633f61f877ea1c477dd59424dab94765127f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Czechia | Czech National Bank (CNB) | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EDIN KARABEG | předseda představenstva | |||
| ANDRÁS KALISZKY | člen představenstva | - | - | |
| Andreas Vögerl | člen představenstva | - | - | |
| DIRK HINZE | člen dozorčí rady | - | - | |
| DANIEL KRUMPOLC | člen představenstva | - | - | |
| Aleš Vymazal | Člen představenstva | - | - | |
| Dušan Baran | Místopředseda představenstva · místopředseda představenstva · člen představenstva | |||
| Dieter Fennel | člen představenstva | |||
| ANDRÁS KALISZKY | člen představenstva | - | - | |
| Frank Guthan | člen představenstva | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CZ0008040201 | - | Czechia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SBERBANK EUROPE AG Sanctioned entity | 100 | - | ||
| Sberbank of Russia Disqualified · Sanctioned entity | 100 | - | ||