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TATRA ASSET MANAGEMENT, SPRAV.SPOL. A.S.

Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameTATRA ASSET MANAGEMENT, SPRAV.SPOL. A.S. · Tatra Asset Management, sprav.spol., a.s. · Tatra Asset Management, správ. spol., a. s.[sources]
Incorporation date[sources]
Legal formAkciová spoločnosť[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
GIINI75J1T.00000.SP.703[sources]
LEI31570020000000005803[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number35742968[sources]
SWIFT/BICTAMPSKB1[sources]
AddressHODZOVO NAMESTIE 3 TATRACENTRUM BRATISLAVA 811 06 SLOVAKIA · Hodžovo námestie 3, 811 06 Bratislava · TATRACENTRUM HODZOVO NAMESTIE 3 BRATISLAVA 811 06 BRATISLAVA SLOVAKIA[sources]
Last changeLast processedFirst seen

Data sources

Business Identifier Code (BIC) Reference Data32,420

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:

Graph-based entity tagging84,662

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data327,424

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

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,157

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-TAMPSKB1 · lei-31570020000000005803 · fatca-50ab98324fc6fb96b9c0d8f0da57297100eb7f5f

For experts: raw data explorer