315700XNZSXXVR6DQR03

IMEX BANKA d.d.

Open-source customer due diligence on IMEX BANKA d.d., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

315700XNZSXXVR6DQR03

Legal jurisdiction

HR

Legal form

Dioničko društvo (LUMA)

Registered address

Split, Croatia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-01-14

Record last updated

2024-06-15

Successor entity

IMEX BANKA dioničko društvo