Search OpenSanctions

International Investment Platform ocp as

Regulator warning

International Investment Platform ocp as is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	International Investment Platform ocp as · International Investment Platform, o.c.p., a.s.				[sources]
Incorporation date	1999-09-03				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
LEI	097900BHKR0000084775				[sources]
PermID	`5044096887`				[sources]
Phone	+421232222600				[sources]
Registration number	not available				[sources]
Website	www.iiplt.com				[sources]
Status	Active				[sources]
Address	Aupark Tower, Einsteinova 24, BRATISLAVA, BRATISLAVSKY KRAJ, 851 01, Slovakia · Einsteinova 24, BRATISLAVA, BRATISLAVSKY KRAJ, 851 01, Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-03	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2022-07-21	-

Data sources

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-097900BHKR0000084775 · esma-sanctions-92c109f8e21218eb0e00c840f8fd5bed106423ac · oc-companies-sk-35771801

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk