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Bot last ran about 8 years ago
This run last changed about 8 years ago
| category | confidence | start date | jurisdiction of licence | licence holder | licence issuer | permissions | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | licence number |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | MEDIUM | 2000-04-14 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.abds.com.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"KD Kapital d.o.o Ljubljana"}], "percentage_of_shares"=>"62.6275"}, {"shareholders"=>[{"name"=>"FM NET d.o.o. Ljubljana"}], "percentage_of_shares"=>"9.9565"}, {"shareholders"=>[{"name"=>"VGT za osiguranje d.d. Visoko"}], "percentage_of_shares"=>"7.4997"}], "name"=>"\"ABDS\" D.D. SARAJEVO", "officers"=>[{"position"=>"Director - Management", "name"=>"Edina Dizdar"}, {"position"=>"Executive Director - Management", "name"=>"Aziba Ferhatović"}, {"position"=>"President - Supervisory Board", "name"=>"Janez Bojc"}, {"position"=>"Member - Supervisory Board", "name"=>"Mirsad Pujagić"}, {"position"=>"Member - Supervisory Board", "name"=>"Emir Fazlić"}, {"position"=>"President - Audit Board", "name"=>"Mojca Kek"}, {"position"=>"Member - Audit Board", "name"=>"Suada Šljivo"}, {"position"=>"Member - Audit Board", "name"=>"Damijan Korošec"}], "telephone_number"=>"033/251-440;033/251-448", "company_number"=>"4200184460007", "fax_number"=>"033/251-440;033/251-448", "registered_address"=>"Ferhadija 16/4, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/203-abds-d-d-sarajevo-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2000-05-30 | Bosnia and Herzegovina | {"entity_properties"=>{"share_parcels"=>[{"shareholders"=>[{"name"=>"Kam-Bus d.d Kamnik"}], "percentage_of_shares"=>"69.97"}, {"shareholders"=>[{"name"=>"Cetis-ZG d.o.o Sveta Nedjelja"}], "percentage_of_shares"=>"27.00"}], "name"=>"\"EURO-INVESTMENT\" D.D. TUZLA", "telephone_number"=>"035/227-666", "officers"=>[{"position"=>"Director - Management", "name"=>"Zvonimir Iveljić"}, {"position"=>"Executive Director - Management", "name"=>"Esad Omerović"}, {"position"=>"President - Supervisory Board", "name"=>"Ljubo Peče"}, {"position"=>"Member - Supervisory Board", "name"=>"Igor Mihajlović"}, {"position"=>"Member - Supervisory Board", "name"=>"Antun Tropenauer"}, {"position"=>"President - Audit Board", "name"=>"Zinka Arapčić"}, {"position"=>"Member - Audit Board", "name"=>"Hanumica Hrustić"}, {"position"=>"Member - Audit Board", "name"=>"Selma Suljagić"}], "company_number"=>"4209077110004", "registered_address"=>"Muftije Mehmeda efendije Kurta 1, 75000 Tuzla", "fax_number"=>"035/227-666"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/205-euro-investment-d-d-tuzla-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2000-09-19 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.fortunafond.com", "name"=>"\"KAPITAL INVEST\" D.O.O. MOSTAR", "officers"=>[{"position"=>"Director - Management", "name"=>"Igor Adlešić"}, {"position"=>"Executive Director - Management", "name"=>"Nurija Mulalić"}, {"position"=>"President - Supervisory Board", "name"=>"Marjanca Drame"}, {"position"=>"Member - Supervisory Board", "name"=>"Nataša Mehne"}, {"position"=>"Member - Supervisory Board", "name"=>"Vladimir Jukić"}], "telephone_number"=>"036/326-316", "company_number"=>"4263011810000", "fax_number"=>"036/326-316", "registered_address"=>"Kneza Branimira 2, 88000 Mostar"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/210-kapital-invest-d-d-mostar-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"registered_address"=>"Zmaja od Bosne bb, 71000 Sarajevo", "name"=>"RAIFFEISEN INVEST DOO SARAJEVO (3)", "telephone_number"=>"033/728-601", "officers"=>[{"position"=>"direktor - Management", "name"=>"Lejla Baljević"}, {"position"=>"izvršni direktor - Management", "name"=>"Alma Sarić"}, {"position"=>"predsjednik - Supervisory Board", "name"=>"Karlheinz Dobnigg"}, {"position"=>"član - Supervisory Board", "name"=>"Michael G. Mueler"}, {"position"=>"član - Supervisory Board", "name"=>"Christa Maria Bernbacher"}, {"position"=>"član - Supervisory Board", "name"=>"Barbora Valkova"}, {"position"=>"član - Supervisory Board", "name"=>"Reuf Sulejmanović"}], "fax_number"=>"033/728-601", "share_parcels"=>[{"shareholders"=>[{"name"=>"Fizička/pravna osoba"}]}, {"shareholders"=>[{"name"=>"Raiffeisen BANK DD BiH"}], "percentage_of_shares"=>"100"}]}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/313-raiffeisen-invest-doo-sarajevo-3 | 5000 | 5000 | 5000 | 2016-03-10 | ||
| ["Financial"] | MEDIUM | 2004-09-20 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.bond-invest.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Martis d.o.o Široki Brijeg (Bošnjak Marinko i Bošnjak Željka)"}], "percentage_of_shares"=>"100"}], "name"=>"\"BOND INVEST\" D.O.O. MOSTAR", "telephone_number"=>"036/334 140", "officers"=>[{"position"=>"Broker", "name"=>"Marinko Bošnjak"}, {"position"=>"Broker", "name"=>"Zulfija Jurij"}], "fax_number"=>"036/334 140", "registered_address"=>"Biskupa Čule bb, Mostar"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - broker", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/220-bond-invest-d-o-o-mostar | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2004-08-26 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.fima.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"1."}], "percentage_of_shares"=>"Fima Vrijednosnice.Varaždin"}, {"shareholders"=>[{"name"=>"2."}], "percentage_of_shares"=>"Equitas dd Zagreb"}, {"shareholders"=>[{"name"=>"3."}], "percentage_of_shares"=>"Karfijam doo Varaždin"}, {"shareholders"=>[{"name"=>"4."}], "percentage_of_shares"=>"Radovan Pavelić"}, {"shareholders"=>[{"name"=>"5."}], "percentage_of_shares"=>"Agnesa Lihovac"}, {"shareholders"=>[{"name"=>"6."}], "percentage_of_shares"=>"Samir Rikalo"}, {"shareholders"=>[{"name"=>"7."}], "percentage_of_shares"=>"Edin Resulović"}, {"shareholders"=>[{"name"=>"8."}], "percentage_of_shares"=>"Zoran Milojević"}, {"shareholders"=>[{"name"=>"9."}], "percentage_of_shares"=>"Bečo Osmanagić"}], "name"=>"\"FIMA INTERNATIONAL\" D.O.O. SARAJEVO", "telephone_number"=>"033/710 840", "officers"=>[{"position"=>"Broker", "name"=>"Ahmed Hodžić"}, {"position"=>"Broker", "name"=>"Dževad Begić"}], "fax_number"=>"033/710 840", "registered_address"=>"Kolodvorska 5, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - broker", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/223-fima-international-d-o-o-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.prevent-invest.ba", "name"=>"\"PREVENT INVEST\" D.D SARAJEVO", "telephone_number"=>"033/770-960", "officers"=>[{"position"=>"Director - Management", "name"=>"Halima Hadžijamaković"}, {"position"=>"President - Supervisory Board", "name"=>"Meliha Povlakić"}, {"position"=>"Member - Supervisory Board", "name"=>"Adnana Kusturica"}, {"position"=>"Member - Supervisory Board", "name"=>"Džemil Sabrihafizović"}, {"position"=>"President - Audit Board", "name"=>"Rašid Kalota"}, {"position"=>"Member - Audit Board", "name"=>"Indira Kasumović-Bakarević"}, {"position"=>"Member - Audit Board", "name"=>"Vasva Voloder"}], "fax_number"=>"033/770-960", "registered_address"=>"Meše Selimovića 16, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/181-prevent-invest-d-d-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-10 | |
| ["Financial"] | MEDIUM | 2010-08-12 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.ilirika.ba", "registered_address"=>"Štrosmajerova 1, Sarajevo", "telephone_number"=>"033/953-480", "name"=>"OIF \"LILIUM GLOBAL\"", "fax_number"=>"033/953-480"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/185-oif-ilirika-global | 5000 | 5000 | 5000 | 2016-03-10 | JP-D-032-05 |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.fortunafond.ba", "name"=>"\"FORTUNA-FOND\" D.D.", "telephone_number"=>"037/510 014", "officers"=>[{"position"=>"Director - Management", "name"=>"Dragana Bajrić"}, {"position"=>"President - Supervisory Board", "name"=>"Sergej Goriup"}, {"position"=>"Member - Supervisory Board", "name"=>"Fani Kamnikar"}, {"position"=>"Member - Supervisory Board", "name"=>"Gregor Razboršek"}, {"position"=>"President - Audit Board", "name"=>"Jasmina Koldžić"}, {"position"=>"Member - Audit Board", "name"=>"Emina Kačanović"}, {"position"=>"Member - Audit Board", "name"=>"Šefik Smlatić"}], "fax_number"=>"037/510 014", "registered_address"=>"N.Pozderca 19/II, Cazin"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/177-fortuna-fond-d-d | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-03 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.herbos.ba", "name"=>"\"HERBOS FOND\" D.D MOSTAR", "telephone_number"=>"036/326-316", "officers"=>[{"position"=>"Director - Management", "name"=>"Marsela Jerkić"}, {"position"=>"President - Supervisory Board", "name"=>"Danijel Grubeša"}, {"position"=>"Member - Supervisory Board", "name"=>"Antun Luburić"}, {"position"=>"Member - Supervisory Board", "name"=>"Ivan Ljubić"}, {"position"=>"President - Audit Board", "name"=>"Dane Bevanda"}, {"position"=>"Member - Audit Board", "name"=>"Ankica Jerkić"}, {"position"=>"Member - Audit Board", "name"=>"Dragan Čavar"}], "fax_number"=>"036/326-316", "registered_address"=>"Kneza Branimira 2, 88000 Mostar"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/178-herbos-fond-d-d-mostar | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-05 | |
| ["Financial"] | MEDIUM | 2007-11-29 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.unibroker.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"1."}], "percentage_of_shares"=>"Stradner Michael. Austrija"}, {"shareholders"=>[{"name"=>"2."}], "percentage_of_shares"=>"Berin Vrabac."}, {"shareholders"=>[{"name"=>"3."}], "percentage_of_shares"=>"Arman Galičić. Sarajevo"}], "name"=>"\"UNIBROKER\" D.D. SARAJEVO", "telephone_number"=>"033/561 660", "officers"=>[{"position"=>"Broker", "name"=>"Maid Cero"}, {"position"=>"Broker", "name"=>"Emir Imširević"}], "fax_number"=>"033/561 660", "registered_address"=>"Vrazova 8, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - broker", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/229-unibroker-d-d-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2008-07-10 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.sberbank.ba", "name"=>"\"SBERBANK BH\" D.D. SARAJEVO", "telephone_number"=>"033 295 601; 295 674", "officers"=>[{"position"=>"Head of Department", "name"=>"Nermina Hadžialagić"}], "fax_number"=>"033 295 601; 295 674", "registered_address"=>"Fra Anđela Zvizdovića br.1"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Depository and custody bank - Custody Operations", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/depository-banks/297-volksbank-d-d-sarajevo-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2005-12-01 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.sparkasse.ba", "name"=>"SPARKASSE BANK D.D SARAJEVO", "telephone_number"=>"033 280 327; 280 321; 280 300", "officers"=>[{"position"=>"Head of Department", "name"=>"Nedim Milišić"}], "fax_number"=>"033 280 327; 280 321; 280 300", "registered_address"=>"Sarajevo, Zmaja od Bosne 7"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Depository and custody bank - Depository Operations", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/depository-banks/299-sparcasse-d-d-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.sibar-invest.ba", "name"=>"ŠIB AR INVEST D.D. SARAJEVO (3)", "telephone_number"=>"033/576-480", "officers"=>[{"position"=>"direktor - Management", "name"=>"Dženan Prevljak"}, {"position"=>"izvršni direktor - Management", "name"=>"Edin Šabanović"}, {"position"=>"predsjednik - Supervisory Board", "name"=>"Uroš Gorišek"}, {"position"=>"član - Supervisory Board", "name"=>"Saško Lašić"}, {"position"=>"član - Supervisory Board", "name"=>"Zijad Sušić"}, {"position"=>"predsjednik - Audit Board", "name"=>"Nedim Suljević"}, {"position"=>"član - Audit Board", "name"=>"Kemal Bektešević"}, {"position"=>"član - Audit Board", "name"=>"Jasminka Halvadžija-Đogović"}], "fax_number"=>"033/576-480", "registered_address"=>"Skenderija 48, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/314-sib-ar-invest-d-d-sarajevo-3 | 5000 | 5000 | 5000 | 2016-03-10 | ||
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.abds.com.ba", "name"=>"\"BIG-INVESTICIONA GRUPA\" D.D SARAJEVO", "telephone_number"=>"033/251-447", "officers"=>[{"position"=>"Director - Management", "name"=>"Sabahudin Alađuz"}, {"position"=>"President - Supervisory Board", "name"=>"Sejfo Ušanović"}, {"position"=>"Member - Supervisory Board", "name"=>"Muhamed Jusufbašić"}, {"position"=>"Member - Supervisory Board", "name"=>"Mirsad Huseinbašić"}, {"position"=>"President - Audit Board", "name"=>"Senida Ćatić"}, {"position"=>"Member - Audit Board", "name"=>"Mojca Burkelca"}, {"position"=>"Member - Audit Board", "name"=>"Andrejka Pihler"}], "fax_number"=>"033/251-447", "registered_address"=>"Ferhadija 16/IV, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/172-big-investiciona-grupa-d-d-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-02 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.hypo-alpe-adria.ba/invest", "name"=>"\"CROBIH FOND\" D.D MOSTAR", "telephone_number"=>"036/328-687", "officers"=>[{"position"=>"Director - Management", "name"=>"Tonka Kozarić"}, {"position"=>"President - Supervisory Board", "name"=>"Igor Bevanda"}, {"position"=>"Member - Supervisory Board", "name"=>"Josip Tolo"}, {"position"=>"Member - Supervisory Board", "name"=>"Tereza Glibić"}, {"position"=>"President - Audit Board", "name"=>"Dalibor Milinković"}, {"position"=>"Member - Audit Board", "name"=>"Antonela Pehar"}, {"position"=>"Member - Audit Board", "name"=>"Boris Čuljak"}], "fax_number"=>"036/328-687", "registered_address"=>"Kralja Petra Krešimira IV, 88000 Mostar"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/175-crobih-fond-d-d-mostar | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-07 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.naprijedinvest.ba", "name"=>"\"NAPRIJED\" D.D SARAJEVO", "telephone_number"=>"033/721-960", "officers"=>[{"position"=>"Director - Management", "name"=>"Irfan Nuspahić"}, {"position"=>"President - Supervisory Board", "name"=>"Mirza Šišić"}, {"position"=>"Member - Supervisory Board", "name"=>"Rešad Žutić"}, {"position"=>"Member - Supervisory Board", "name"=>"Kemal Sikirić"}, {"position"=>"President - Audit Board", "name"=>"Nedžad Karačić"}, {"position"=>"Member - Audit Board", "name"=>"Suada Pita"}, {"position"=>"Member - Audit Board", "name"=>"Enisa Granulo"}], "fax_number"=>"033/721-960", "registered_address"=>"Zmaja od Bosne 50, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/180-naprijed-d-d-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-04 | |
| ["Financial"] | MEDIUM | 2012-09-27 | Bosnia and Herzegovina | {"entity_properties"=>{"name"=>"OIF \"RAIFFEISEN BALANCE\""}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/188-oif-raiffeisen-balance | 5000 | 5000 | 5000 | 2016-03-10 | JP-M-032-08 |
| ["Financial"] | MEDIUM | 2000-11-08 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.blago.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"\"Prevent Sarajevo\" d.o.o. Visoko"}], "percentage_of_shares"=>"51.10"}, {"shareholders"=>[{"name"=>"\"Establish\" d.o.o. Sarajevo"}], "percentage_of_shares"=>"20.45"}, {"shareholders"=>[{"name"=>"\"Prevent Global\" d.d. Slovenj Gradec"}], "percentage_of_shares"=>"20.45"}, {"shareholders"=>[{"name"=>"\"Arclif\" d.o.o. Ljubljana"}], "percentage_of_shares"=>"8.00"}], "name"=>"\"BLAGO\" D.O.O SARAJEVO", "officers"=>[{"position"=>"Director - Management", "name"=>"Alma Kadrić"}, {"position"=>"Executive Director - Management", "name"=>"Azra Osmanbegović"}, {"position"=>"President - Supervisory Board", "name"=>"Damir Ferović"}, {"position"=>"Member - Supervisory Board", "name"=>"Samir Redžepović"}, {"position"=>"Member - Supervisory Board", "name"=>"Aida Soko"}], "telephone_number"=>"033/770-962", "company_number"=>"42005254447", "fax_number"=>"033/770-962", "registered_address"=>"Meše Selimovića 16/V, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/204-blago-d-o-o-sarajevo-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2008-04-17 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.ilirika.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Fizička/pravna osoba"}]}, {"shareholders"=>[{"name"=>"Družba za upravljanje investicijskih skladov \"ILIRIKA DZU\" d.o.o Ljubljana, Slovenija"}], "percentage_of_shares"=>"100"}], "name"=>"\"LILIUM ASSET MANAGEMENT\" D.O.O. SARAJEVO\t (4)", "telephone_number"=>"033/953-480", "company_number"=>"4201337670008", "fax_number"=>"033/953-480", "registered_address"=>"Štrosmajerova 1, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/309-ilirika-dzu-d-d-sarajevo-4 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2010-04-01 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.unicredit.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Zagrebačka banka"}], "percentage_of_shares"=>"65.68"}, {"shareholders"=>[{"name"=>"UniCredit bank Austria Vien"}], "percentage_of_shares"=>"24.28"}, {"shareholders"=>[{"name"=>"International Finance Cor.(IFC)"}], "percentage_of_shares"=>"5.73"}, {"shareholders"=>[{"name"=>"Unicredit Roma"}], "percentage_of_shares"=>"3.27"}, {"shareholders"=>[{"name"=>"Other Shareholders"}], "percentage_of_shares"=>"1.04"}], "name"=>"UNICREDIT BANK DD", "telephone_number"=>"033/253 708", "officers"=>[{"position"=>"Broker", "name"=>"-"}, {"position"=>"Investment advisor", "name"=>"-"}], "fax_number"=>"033/253 708", "registered_address"=>"Kardinala Stepinca bb, Mostar"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - issuance_agent", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/234-unicredit-bank-dd | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2007-08-03 | Bosnia and Herzegovina | {"entity_properties"=>{"officers"=>[{"position"=>"Head of Department", "name"=>"Haris Kovačević"}], "registered_address"=>"Trg djece Sarajeva bb, Sarajevo", "telephone_number"=>"033 275 162", "name"=>"\"BOSNA BANK INTERNATIONAL\" D.D. SARAJEVO", "fax_number"=>"033 275 162"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Depository and custody bank - Depository Operations", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/depository-banks/288-bosna-bank-international-d-d-sarajevo-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2005-11-02 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.hypo-alpe-adria.com", "name"=>"\"HYPO ALPE ADRIA BANK\" D.D. MOSTAR", "telephone_number"=>"033 755 734", "officers"=>[{"position"=>"Head of Department", "name"=>"Lana Mujanović"}], "fax_number"=>"033 755 734", "registered_address"=>"Mostar, Kneza Branimira 2b"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Depository and custody bank - Depository Operations", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/depository-banks/289-hypo-alpe-adria-bank-d-d-mostar-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2008-03-20 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.nlbtuzlanskabanka.ba", "name"=>"\"NLB BANKA\" D.D. TUZLA", "telephone_number"=>"035 259 465", "officers"=>[{"position"=>"Head of Department", "name"=>"Lejla Faćić"}], "fax_number"=>"035 259 465", "registered_address"=>"Tuzla, M. Tita broj 34"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Depository and custody bank - Custody Operations", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/depository-banks/292-nlb-tuzlanska-banka-d-d-tuzla-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2007-12-10 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.unicreditgroup.ba", "name"=>"\"UNI CREDIT BANKA\" D.D. MOSTAR", "telephone_number"=>"033 491 816; 491 777", "officers"=>[{"position"=>"Head of Department", "name"=>"Lejla Sabljica"}], "fax_number"=>"033 491 816; 491 777", "registered_address"=>"Mostar, Kardinala Stepinca b.b.; Zelenih beretki 26, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Depository and custody bank - Custody Operations", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/depository-banks/295-uni-credit-zagrebacka-banka-d-d-mostar-2 | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.eurofond.com.ba", "name"=>"\"EUROFOND-1\" D.D TUZLA", "telephone_number"=>"035/227-665", "officers"=>[{"position"=>"Director - Management", "name"=>"Admir Svrakić"}, {"position"=>"President - Supervisory Board", "name"=>"Franc Ješovnik"}, {"position"=>"Member - Supervisory Board", "name"=>"Silvo Zorec"}, {"position"=>"Member - Supervisory Board", "name"=>"Kadrija Hodžić"}, {"position"=>"President - Audit Board", "name"=>"Fuad Glibanović"}, {"position"=>"Member - Audit Board", "name"=>"Sead Avdić"}, {"position"=>"Member - Audit Board", "name"=>"Miralem Nuhanović"}], "fax_number"=>"035/227-665", "registered_address"=>"Muftije Muhameda efendije Kurta I, 75000 Tuzla"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Investment fund", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/investment-funds/176-eurofond-1-d-d-tuzla | 5000 | 5000 | 5000 | 2016-03-10 | ZJP-031-08 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.naprijedinvest.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Fizička/pravna osoba"}]}, {"shareholders"=>[{"name"=>"\"MIMS\" d.o.o Semizovac"}], "percentage_of_shares"=>"100"}], "name"=>"\"NAPRIJED INVEST\" D.O.O. SARAJEVO", "telephone_number"=>"033/712-969;033/712-961", "officers"=>[{"position"=>"director - Management", "name"=>"Tarik Karić"}, {"position"=>"izvršni direktor - Management", "name"=>"Midhat Pašić"}, {"position"=>"predsjednik - Supervisora Board", "name"=>"Džemaludin Peljto"}, {"position"=>"član - Supervisora Board", "name"=>"Vahid Pašović"}, {"position"=>"član - Supervisora Board", "name"=>"Ibrahim Smajlagić"}, {"position"=>"d.o.o - Audit Board", "name"=>"nema"}], "fax_number"=>"033/712-969;033/712-961", "registered_address"=>"Zmaja od Bosne 50, 71000 Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/311-naprijed-invest-d-o-o-sarajevo-3 | 5000 | 5000 | 5000 | 2016-03-10 | ||
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.prof-in.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Fizička/pravna osoba"}]}, {"shareholders"=>[{"name"=>"DZU Triglav d.o.o Ljubljana"}], "percentage_of_shares"=>"62.54"}, {"shareholders"=>[{"name"=>"Bosna Re Opinion d.d Sarajevo"}], "percentage_of_shares"=>"35.39"}], "name"=>"\"PROF-IN\" D.O.O. SARAJEVO", "telephone_number"=>"033/263-300", "officers"=>[{"position"=>"direktor - Management", "name"=>"Mr Ibrahim Mehinović"}, {"position"=>"izvršni direktor - Management", "name"=>"Senada Smajić-Ermacora"}, {"position"=>"predsjednik - Supervisory Board", "name"=>"Igor Kušar"}, {"position"=>"član - Supervisory Board", "name"=>"Sašo Ivanović"}, {"position"=>"član - Supervisory Board", "name"=>"Hasan Delić"}, {"position"=>"d.o.o - Audit Board", "name"=>"nema"}], "fax_number"=>"033/263-300", "registered_address"=>"Mehmed paše Sokolovića 15, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Fund management company", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/fund-management-companies/312-prof-in-d-o-o-sarajevo-3 | 5000 | 5000 | 5000 | 2016-03-10 | ||
| ["Financial"] | MEDIUM | 2004-11-10 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.aw-broker.ba", "name"=>"\"AW BROKER\" D.O.O. SARAJEVO", "telephone_number"=>"033/766 666", "officers"=>[{"position"=>"Broker", "name"=>"Arijana Mutilović"}, {"position"=>"Broker", "name"=>"Amir Polutan"}], "fax_number"=>"033/766 666", "registered_address"=>"Džemala Bijedića 144, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - broker", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/219-aw-broker-d-o-o-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 | |
| ["Financial"] | MEDIUM | 2004-11-14 | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.ebrokers.ba", "registered_address"=>"Branilaca Sarajeva 49/II, Sarajevo", "name"=>"\"EBROKERS\" D.O.O. SARAJEVO", "telephone_number"=>"033/552 205", "fax_number"=>"033/552 205", "share_parcels"=>[{"shareholders"=>[{"name"=>"Mirsad Leka"}], "percentage_of_shares"=>"100.00"}]}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - broker", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/221-ebrokers-d-o-o-sarajevo | 5000 | 5000 | 5000 | 2016-03-10 |