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Diners Club CS, s.r.o.

Sanction-linked entity

Diners Club CS, s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Diners Club CS, s.r.o.				[sources]
Legal form	Spoločnosť s ručením obmedzeným				[sources]
Jurisdiction	Slovakia				[sources]
Country	not available				[sources]
LEI	315700J8XIW0OKXNC270				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`35757086`				[sources]
Status	ACTIVE				[sources]
Address	Nám. Slobody 11, 811 06 Bratislava				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-06-03

Relationships

Data sources

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

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: lei-315700J8XIW0OKXNC270 · oc-companies-sk-35757086

For experts: raw data explorer

Factsheet Data sources

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