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PAN EU IBC Prague s.r.o.

Sanction-linked entity

PAN EU IBC Prague s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PAN EU IBC Prague s.r.o.				[sources]
Incorporation date	2017-04-12				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
Registration number	`06015841`				[sources]
LEI	315700AXSL7XYJ6OW749				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Václavské náměstí 772/2, 110 00 Praha 1 · Václavské náměstí, 11000 Praha				[sources]
Modified on	2023-09-08				[sources]
Last changed	2024-03-30	Last checked	2024-04-27	First seen	2024-03-25

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

Source data IDs: oc-companies-cz-06015841 · lei-315700AXSL7XYJ6OW749

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