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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Investment Platform ocp as · International Investment Platform, o.c.p., a.s. | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
lei-097900BHKR0000084775 · oc-companies-sk-35771801 · esma-sanctions-92c109f8e21218eb0e00c840f8fd5bed106423acFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Slovakia | National Bank of Slovakia (NBS) | - | |||