Statements: Conseq Investment Management, a.s.

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:topics`	fin.bank	eng	iso9362_bic	`bic-COVGCZP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389`	2026-01-02
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-315700VG7PTE9EJJRX01`	2024-06-03