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CZI Holdings N.V.

Sanction-linked entity

CZI Holdings N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CZI Holdings N.V.				[sources]
Legal form	naamloze vennootschap				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
LEI	31570030000000000259				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`34245976`				[sources]
Status	ACTIVE				[sources]
Address	De Entree 91, 1101 BH Amsterdam				[sources]
Modified on	2022-01-18				[sources]
Last changed	2024-03-27	Last checked	2024-05-17	First seen	2024-03-25

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data66,542

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

EU ESMA Financial Instruments Reference Data System (FIRDS)203,410

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

For experts: raw data explorer

Factsheet Data sources

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