Statements: Conseq Investment Management as

Canonical ID: NK-fdTEUAd9XiXWNUnnK4dVYu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RYBNA 682/14 PRAGUE 11005 CZECHIA	eng	iso9362_bic	`bic-COVGCZP1`	2024-10-21
`Company:address`	Rybna 682/14, Stare Mesto, Praha 1, PRAHA, PRAHA, 110 00, Czechia		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:address`	Burzovni palac, Rybna 682/14, Praha 1, PRAHA, PRAHA, 110 00, Czechia		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Organization:address`	RYBNA 682/14 PRAGUE 11005 PRAGUE 1 CZECHIA	eng	iso9362_bic	`bic-COVGCZP1`	2024-10-21
`Company:country`	cz		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Organization:country`	cz	eng	iso9362_bic	`bic-COVGCZP1`	2023-03-16
`Company:country`	cz		ext_us_irs_ffi	`fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389`	2025-07-18
`Organization:createdAt`	2007-11-03	eng	iso9362_bic	`bic-COVGCZP1`	2023-03-16
`Company:giiNumber`	785MCV.00000.LE.203		ext_us_irs_ffi	`fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389`	2025-07-18
`Company:id`	1579ee4670aef6f5a752e5aded71e1f105c10ded		eu_esma_sanctions	`lei-315700VG7PTE9EJJRX01`	2024-06-03
`Company:id`	30f3608f4f5c8e80035797cb350d3fc903102f7e		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Organization:id`	c6a4b2884e27cecdfd5d45d48ceefa548dfed477	eng	iso9362_bic	`bic-COVGCZP1`	2024-10-21
`Company:id`	91e5945e7edf577ca2a1ff528cf26935c5c21ece		ext_us_irs_ffi	`fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389`	2025-07-18
`Company:incorporationDate`	2001-03-26		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:jurisdiction`	cz		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:leiCode`	315700VG7PTE9EJJRX01		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:leiCode`	315700VG7PTE9EJJRX01		eu_esma_sanctions	`lei-315700VG7PTE9EJJRX01`	2024-03-21
`Organization:modifiedAt`	2007-11-03	eng	iso9362_bic	`bic-COVGCZP1`	2024-10-21
`Company:name`	Conseq Investment Management as		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Organization:name`	CONSEQ INVESTMENT MANAGEMENT, A.S.	eng	iso9362_bic	`bic-COVGCZP1`	2023-03-16
`Company:name`	Conseq Investment Management, a.s.		eu_esma_sanctions	`lei-315700VG7PTE9EJJRX01`	2024-03-21
`Company:name`	Conseq Investment Management, a.s.		ext_us_irs_ffi	`fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389`	2025-07-18
`Company:permId`	4297732508		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:phone`	+420225988225		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-4297732508		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Company:status`	Active		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21
`Organization:swiftBic`	COVGCZP1	eng	iso9362_bic	`bic-COVGCZP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COVGCZP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-315700VG7PTE9EJJRX01`	2024-06-03
`Company:website`	https://www.conseq.cz/		permid	`lei-315700VG7PTE9EJJRX01`	2025-05-21

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