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Conseq Investment Management, a.s.

Financial services · Bank · Regulator warning

Conseq Investment Management, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSEQ INVESTMENT MANAGEMENT, A.S. · Conseq Investment Management, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
GIIN	`785MCV.00000.LE.203`				[sources]
LEI	315700VG7PTE9EJJRX01				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`COVGCZP1`				[sources]
Address	RYBNA 682/14 PRAGUE 11005 CZECHIA · RYBNA 682/14 PRAGUE 11005 PRAGUE 1 CZECHIA				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2019-02-06	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-315700VG7PTE9EJJRX01 · oc-companies-cz-26442671 · bic-COVGCZP1 · fatca-9dbcd2d9f31535091d63eb7ddc66e22a5d8a5389

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