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

Bank · Sanctioned entity

ZENIT KAPITAL O.C.P., A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZENIT KAPITAL O.C.P., A.S. · ZENIT kapital o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Legal form	Akciová spoločnosť				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
Registration number	`35 931 949`				[sources]
LEI	2138002PV74I1EAGGO59				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`KEIOSKB1`				[sources]
Status	ACTIVE				[sources]
Address	PANENSKA 5, 811 03 BRATISLAVA · Panenska 21 81103 BRATISLAVA SLOVAKIA				[sources]
Created at	2007-12-01				[sources]
Modified on	2023-10-02				[sources]
Last changed	2024-04-03	Last checked	2024-04-29	First seen	2023-03-16

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

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

European Union · European Securities and Markets Authority

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

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

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