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Bot last ran about 8 years ago
This run last changed about 8 years ago
| category | confidence | jurisdiction of licence | licence holder | licence number | licence issuer | permissions | source url | sample date | start date |
|---|---|---|---|---|---|---|---|---|---|
| ["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"} | ZJP-031-02 | {"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 | 2016-04-11 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.sibar-invest.ba", "name"=>"\"BONUS\" D.D SARAJEVO", "telephone_number"=>"033/566-750", "officers"=>[{"position"=>"Director - Management", "name"=>"Mirzet Aganović"}, {"position"=>"President - Supervisory Board", "name"=>"Tomislav Gnjidić"}, {"position"=>"Member - Supervisory Board", "name"=>"Mirsad Dazdarević"}, {"position"=>"Member - Supervisory Board", "name"=>"Robert Krajnik"}, {"position"=>"President - Audit Board", "name"=>"Osmo Polutak"}, {"position"=>"Member - Audit Board", "name"=>"Amira Bećirević"}, {"position"=>"Member - Audit Board", "name"=>"Ferid Šabotić"}], "fax_number"=>"033/566-750", "registered_address"=>"Skenderija 48, 71000 Sarajevo"}, "entity_type"=>"unknown"} | ZJP-031-09 | {"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/173-bonu-d-d-sarajevo | 2016-04-11 | |
| ["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"} | ZJP-031-07 | {"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 | 2016-04-11 | |
| ["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 | 2016-04-11 | ||
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.rbr.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Raiffeisen bank Int. AG Vien GMBH"}], "percentage_of_shares"=>"96.99"}, {"shareholders"=>[{"name"=>"Milenia Beteiligungsverwaltung"}], "percentage_of_shares"=>"3"}, {"shareholders"=>[{"name"=>"Small Shareholders (7)"}], "percentage_of_shares"=>"0.01"}], "name"=>"\"RAIFFEISEN BANK BH SARAJEVO\"", "telephone_number"=>"036/287 648; 287 646", "officers"=>[{"position"=>"Broker", "name"=>"Sanja Jokić"}, {"position"=>"Investment advisor", "name"=>"Asja Đapo"}, {"position"=>"Broker", "name"=>"Nejra Jakić"}, {"position"=>"Broker", "name"=>"Nadira Čenanović"}, {"position"=>"Broker", "name"=>"Aida Murselović"}], "fax_number"=>"036/287 648; 287 646", "registered_address"=>"Zmaja od Bosne bb, 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/216-raiffeisen-brokers-d-o-o-sarajevo | 2016-04-11 | 2011-05-01 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2000-04-14 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2010-04-01 | |
| ["Financial"] | MEDIUM | 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_sponsor", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/234-unicredit-bank-dd | 2016-04-11 | 2010-04-01 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.seeinvestments.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"See Investment Solutions GmbH, Švicarska (osnivač i direktor Taner Aličehić, Švicarska)"}], "percentage_of_shares"=>"12.00"}, {"shareholders"=>[{"name"=>"Taner Alihodžić, Švicarska"}], "percentage_of_shares"=>"23.00"}, {"shareholders"=>[{"name"=>"Ensad Karić, Sarajevo"}], "percentage_of_shares"=>"42.00"}, {"shareholders"=>[{"name"=>"Aida Bučo (Karić), Sarajevo"}], "percentage_of_shares"=>"23.00"}], "name"=>"\"SEE INVESTMENT SOLUTIONS\" D.O.O SARAJEVO", "telephone_number"=>"033/275 650", "officers"=>[{"position"=>"Broker", "name"=>"Aida Bučo"}, {"position"=>"Broker", "name"=>"Sanja Jokić-Vidaković"}, {"position"=>"Broker", "name"=>"Selma Osmanagić"}], "fax_number"=>"033/275 650", "registered_address"=>"Obala Kulina bana 25, 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/228-see-investment-solutions-d-o-o-sarajevo | 2016-04-11 | 2005-04-21 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2007-11-29 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.vakuba.ba", "name"=>"\"VAKUFSKA BANKA\" D.D. SARAJEVO", "telephone_number"=>"033 610 264; 208 137", "officers"=>[{"position"=>"Head of Department", "name"=>"Hava Čorbo"}], "fax_number"=>"033 610 264; 208 137", "registered_address"=>"Sarajevo, Ferhadija broj 4"}, "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/296-vakufska-banka-d-d-sarajevo-2 | 2016-04-11 | 2005-11-24 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.prof-in.ba", "name"=>"\"PROF-PLUS\" D.D. SARAJEVO", "telephone_number"=>"033/263-300", "officers"=>[{"position"=>"Director - Management", "name"=>"Lejla Suljagić"}, {"position"=>"President - Supervisory Board", "name"=>"Kristina Rovšek"}, {"position"=>"Member - Supervisory Board", "name"=>"Uroš Podobnik"}, {"position"=>"Member - Supervisory Board", "name"=>"Jaka Binter"}, {"position"=>"President - Audit Board", "name"=>"Matija Kahne"}, {"position"=>"Member - Audit Board", "name"=>"Aleksandar Sekavšnik"}, {"position"=>"Member - Audit Board", "name"=>"Zlatan Filipović"}], "fax_number"=>"033/263-300", "registered_address"=>"Mehmeda Paše Sokolovića 15, 71000 Sarajevo"}, "entity_type"=>"unknown"} | ZJP-031-06 | {"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/182-prof-plus-d-d-sarajevo | 2016-04-11 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2008-04-17 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.mi-group.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Marko Ignjić, Ljubljana"}], "percentage_of_shares"=>"100"}], "name"=>"\"MARKET INVESTMENT GROUP\" D.O.O SARAJEVO", "officers"=>[{"position"=>"direktor - Management", "name"=>"Erol Džebo"}, {"position"=>"izvršni direktor - Management", "name"=>"Mirzeta Dželo"}, {"position"=>"predsjednik - Subervisory Bodies", "name"=>"Smajil Tokić"}, {"position"=>"član - Subervisory Bodies", "name"=>"Adin Bajrić"}, {"position"=>"član - Subervisory Bodies", "name"=>"Renato Krajnc"}], "telephone_number"=>"033/721-940", "company_number"=>"4200651410006", "fax_number"=>"033/721-940", "registered_address"=>"Zagrebačka 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/310-market-investment-group-d-o-o-sarajevo-3 | 2016-04-11 | 2000-10-19 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.rbr.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Raiffeisen bank Int. AG Vien GMBH"}], "percentage_of_shares"=>"96.99"}, {"shareholders"=>[{"name"=>"Milenia Beteiligungsverwaltung"}], "percentage_of_shares"=>"3"}, {"shareholders"=>[{"name"=>"Small Shareholders (7)"}], "percentage_of_shares"=>"0.01"}], "name"=>"\"RAIFFEISEN BANK BH SARAJEVO\"", "telephone_number"=>"036/287 648; 287 646", "officers"=>[{"position"=>"Broker", "name"=>"Sanja Jokić"}, {"position"=>"Investment advisor", "name"=>"Asja Đapo"}, {"position"=>"Broker", "name"=>"Nejra Jakić"}, {"position"=>"Broker", "name"=>"Nadira Čenanović"}, {"position"=>"Broker", "name"=>"Aida Murselović"}], "fax_number"=>"036/287 648; 287 646", "registered_address"=>"Zmaja od Bosne bb, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - issuance_sponsor", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/216-raiffeisen-brokers-d-o-o-sarajevo | 2016-04-11 | 2011-05-01 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2004-09-20 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"name"=>"OIF \"RAIFFEISEN BALANCE\""}, "entity_type"=>"unknown"} | JP-M-032-08 | {"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 | 2016-04-11 | 2012-09-27 |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2000-11-08 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2000-05-30 | |
| ["Financial"] | MEDIUM | 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 | 2016-04-11 | 2004-11-14 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.vakuba.ba", "name"=>"\"VAKUFSKA BANKA\" D.D. SARAJEVO", "telephone_number"=>"033 610 264; 208 137", "officers"=>[{"position"=>"Head of Department", "name"=>"Hava Čorbo"}], "fax_number"=>"033 610 264; 208 137", "registered_address"=>"Sarajevo, Ferhadija broj 4"}, "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/296-vakufska-banka-d-d-sarajevo-2 | 2016-04-11 | 2010-05-27 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.rbb-sarajevo.raiffesen.at", "registered_address"=>"Sarajevo, Zmaja od Bosne bb", "telephone_number"=>"033 287 126; 287 153; 287 122; 287 769; 287 647; 287 157; 287 648", "name"=>"\"RAIFFEISEN BANK\" D.D.", "fax_number"=>"033 287 126; 287 153; 287 122; 287 769; 287 647; 287 157; 287 648"}, "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/293-raiffeisen-bank-d-d-2 | 2016-04-11 | 2005-11-02 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"registered_address"=>"Azize Šaćirbegović 16, 71000 Sarajevo", "telephone_number"=>"033/726-240", "name"=>"OIF \"EUROHAUS BALANCED\"", "fax_number"=>"033/726-240"}, "entity_type"=>"unknown"} | JP-M-032-04 | {"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/183-oif-eurohaus-balanced | 2016-04-11 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"registered_address"=>"Kralja Petra Krešimira IV, Mostar", "telephone_number"=>"036/328-687", "name"=>"OIF \"HYPO BH EQUITY\"", "fax_number"=>"036/328-687"}, "entity_type"=>"unknown"} | JP-M-032-03 | {"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/184-oif-hypo-bh-equity | 2016-04-11 | 2010-07-12 |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.ilirika.ba", "registered_address"=>"Štrosmajerova 1, Sarajevo", "telephone_number"=>"033/953-480", "name"=>"OIF \"LILIUM MOJ FOND\"", "fax_number"=>"033/953-480"}, "entity_type"=>"unknown"} | JP-M-032-01 | {"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/186-oif-ilirika-moj-fond | 2016-04-11 | 2008-06-03 |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.generalbroker.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Enes Hašimbegović, Sarajevo"}], "percentage_of_shares"=>"100"}], "name"=>"GENERAL BROKER D.O.O SARAJEVO", "telephone_number"=>"033/565 156", "officers"=>[{"position"=>"Broker", "name"=>"Hadžić Muamer"}, {"position"=>"Broker", "name"=>"Aiša Duratbegović"}], "fax_number"=>"033/565 156", "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/231-general-broker-d-o-o-sarajevo | 2016-04-11 | 2008-07-30 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"share_parcels"=>[{"shareholders"=>[{"name"=>"Hypo Alpe Adria Klagenfurt"}], "percentage_of_shares"=>"99.99"}, {"shareholders"=>[{"name"=>"small shareholders"}], "percentage_of_shares"=>"0.01"}], "name"=>"HYPO ALPE-ADRIA BANK D.O.O. MOSTAR", "officers"=>[{"position"=>"Broker", "name"=>"Mlađen Predrag"}, {"position"=>"Broker", "name"=>"Jasna Pazelja"}, {"position"=>"Broker", "name"=>"Lana Mujanović"}]}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/232-hypo-alpe-adria-vrijednosnice-d-o-o-sarajevo | 2016-04-11 | ||
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.rbr.ba", "share_parcels"=>[{"shareholders"=>[{"name"=>"Raiffeisen bank Int. AG Vien GMBH"}], "percentage_of_shares"=>"96.99"}, {"shareholders"=>[{"name"=>"Milenia Beteiligungsverwaltung"}], "percentage_of_shares"=>"3"}, {"shareholders"=>[{"name"=>"Small Shareholders (7)"}], "percentage_of_shares"=>"0.01"}], "name"=>"\"RAIFFEISEN BANK BH SARAJEVO\"", "telephone_number"=>"036/287 648; 287 646", "officers"=>[{"position"=>"Broker", "name"=>"Sanja Jokić"}, {"position"=>"Investment advisor", "name"=>"Asja Đapo"}, {"position"=>"Broker", "name"=>"Nejra Jakić"}, {"position"=>"Broker", "name"=>"Nadira Čenanović"}, {"position"=>"Broker", "name"=>"Aida Murselović"}], "fax_number"=>"036/287 648; 287 646", "registered_address"=>"Zmaja od Bosne bb, Sarajevo"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Bosnia and Herzegovina", "name"=>"Securities Commission of Federation of Bosnia and Herzegovina"} | [{"activity_name"=>"Professional intermediary - dealer", "permission_type"=>"operating"}] | http://www.komvp.gov.ba/site/index.php/en/investment-funds/professional-intermediaries/216-raiffeisen-brokers-d-o-o-sarajevo | 2016-04-11 | 2011-05-01 | |
| ["Financial"] | MEDIUM | 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 - Depository 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 | 2016-04-11 | 2005-11-15 | |
| ["Financial"] | MEDIUM | Bosnia and Herzegovina | {"entity_properties"=>{"website"=>"www.ziraatbosnia.com", "registered_address"=>"Sarajevo, Đenetića čikma bb", "telephone_number"=>"033 564 100", "name"=>"\"TURKISH ZIRAAT BANK BOSNIA\" D.D.", "fax_number"=>"033 564 100"}, "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/294-turkish-ziraat-bank-bosnia-d-d-2 | 2016-04-11 | 2005-11-24 |