Search OpenSanctions

ZB Invest d.o.o. za upravljanje UCITS fondovima

Sanction-linked entity

ZB Invest d.o.o. za upravljanje UCITS fondovima is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZB Invest d.o.o. za upravljanje UCITS fondovima				[sources]
Incorporation date	2000-05-22				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
LEI	549300T0RFRCQ7Z21884				[sources]
Registration number	`080348872`				[sources]
Address	Samoborska cesta 145, 10090 Zagreb				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2024-05-13

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	1.00	2017-10-25	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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