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Sberbank CZ, a.s. v likvidaci

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameSBERBANK CZ, A.S. V LIKVIDACI · Sberbank CZ, a.s. · Sberbank CZ, a.s. v likvidaci[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
LEI31570010000000029583[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number25083325[sources]
SWIFT/BICVBOECZ2X[sources]
StatusACTIVE[sources]
AddressU TREZORKY 921/2 PRAGUE 158 00 CZECHIA · U TREZORKY 921/2 PRAGUE 158 00 PRAGUE CZECHIA · U Trezorky 921/2, 158 00 Praha 5 · U Trezorky, 15800 Praha[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-31570010000000029583 · oc-companies-cz-25083325 · bic-VBOECZ2X

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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