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International Investment Platform, o.c.p., a.s.

Sanctioned entity

International Investment Platform, o.c.p., a.s. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	International Investment Platform, o.c.p., a.s.				[sources]
Incorporation date	1999-09-03				[sources]
Legal form	Akciová spoločnosť				[sources]
Jurisdiction	Slovakia				[sources]
Registration number	`35771801`				[sources]
LEI	097900BHKR0000084775				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`SFGOSKB1`				[sources]
Status	ACTIVE				[sources]
Address	Einsteinova 24, 851 01 Bratislava				[sources]
Modified on	2023-09-11				[sources]
Last changed	2024-04-03	Last checked	2024-04-29	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
National Bank of Slovakia (NBS)	MiFID	2016-06-09	-

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

European Union · European Securities and Markets Authority

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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