Search OpenSanctions

ZENIT KAPITAL O.C.P., A.S.

Bank · Regulator warning

ZENIT KAPITAL O.C.P., 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	2025-10-21	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

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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:

PermID Open Data4,632

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk