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PARTNERS INVESTMENTS, O.C.P, A.S.

Financial services · Bank

PARTNERS INVESTMENTS, O.C.P, A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PARTNERS INVESTMENTS, O.C.P, A.S. · PARTNERS INVESTMENTS, o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
GIIN	`9J0FBC.99999.SL.703`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PAVOSKB2`				[sources]
Address	SLAVICIE UDOLIE 106 BRATISLAVA 811 02 BRATISLAVA SLOVAKIA · SLAVICIE UDOLIE 106 BRATISLAVA 811 02 SLOVAKIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PAVOSKB2 · fatca-3da5bc4aebfa30adf6dd29039e99e8e91248d0ac

For experts: raw data explorer

Factsheet Data sources

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