Search OpenSanctions

Advanced

GENERALI INVESTMENTS, DRUZBA ZA UPRAVLJANJE, D.O.O.

Financial services · Bank
TypeCompany[sources]
NameGENERALI INVESTMENTS, DRUZBA ZA UPRAVLJANJE, D.O.O.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
GIINBSV5DW.00000.SP.705 · GFYUYY.00270.ME.705[sources]
Registration numbernot available[sources]
SWIFT/BICFNDDSI21 · SKOOSI21[sources]
AddressCELOVSKA C 206 LJUBLJANA 1000 SLOVENIA · CELOVSKA C. 206 LJUBLJANA 1000 LJUBLJANA SLOVENIA · CIELOVSKA 206 LJUBLJANA LJUBLJANA SLOVENIA · CIELOVSKA 206 LJUBLJANA SLOVENIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-FNDDSI21 · fatca-16bf0a461a17dcda08546e47f897450e25739e2d · bic-SKOOSI21 · NK-DfDgvm429LTuE4coEc7tTG · fatca-f1e262512b89ec301534c402805cfa410a12bd41

For experts: raw data explorer