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MULTIPLUS CARD d.o.o.

Sanction-linked entity

MULTIPLUS CARD d.o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MULTIPLUS CARD d.o.o.				[sources]
Incorporation date	2010-04-01				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	not available				[sources]
LEI	315700I5J7YPIDCVR987				[sources]
Registration number	`080728574`				[sources]
Status	ACTIVE				[sources]
Address	Trg Drazena Petrovica 3, 10000 Zagreb · Trg Dražena Petrovića 3, 10000 Zagreb				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-06-03

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-hr-02638541 · lei-315700I5J7YPIDCVR987

For experts: raw data explorer

Factsheet Data sources

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