OpenCheckLEI-anchored due diligence on open data

549300KHJ8CB8111OW76

INTESA SANPAOLO CARD BH, DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA POSLOVANJE SA NOVČANIM KARTICAMA

Registration lapsed

Open-source customer due diligence on INTESA SANPAOLO CARD BH, DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA POSLOVANJE SA NOVČANIM KARTICAMA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300KHJ8CB8111OW76
Legal jurisdiction
BA
Legal form
9999
Registered address
SARAJEVO, BA-BIH, Bosnia and Herzegovina
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-02-12
Record last updated
2023-07-31

Explore

More entities registered in Bosnia and Herzegovina · This record at GLEIF