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Zenit kapital a s

Bank · Regulator warning

Zenit kapital a s is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZENIT KAPITAL O.C.P., A.S. · Zenit kapital a s				[sources]
Incorporation date	2005-04-23				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
LEI	2138002PV74I1EAGGO59				[sources]
PermID	`5035394507`				[sources]
Phone	+421220620133				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KEIOSKB1`				[sources]
Website	zenitkapital.sk				[sources]
Status	Active				[sources]
Address	Karpatska 8, BRATISLAVA, BRATISLAVSKY KRAJ, 811 05, Slovakia · PANENSKA 21 BRATISLAVA 81103 BRATISLAVA SLOVAKIA · PANENSKA 21 BRATISLAVA 81103 SLOVAKIA · Panenska 5, BRATISLAVA, BRATISLAVSKY KRAJ, 811 03, Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-09-06	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2022-04-22	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions666

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:

PermID Open Data4,416

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: bic-KEIOSKB1 · oc-companies-sk-35931949 · lei-2138002PV74I1EAGGO59

For experts: raw data explorer

Factsheet Data sources

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