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COFIDIS a.s.

Sanction-linked entity
TypeCompany[sources]
NameCOFIDIS a.s.[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
LEI315700ZOGL1CABI3BW24[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number27179907[sources]
StatusACTIVE[sources]
AddressBucharova 1423/6, 158 00 Praha 5 · Bucharova, 15800 Praha[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-315700ZOGL1CABI3BW24 · oc-companies-cz-27179907

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting