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CAPITAL MARKETS, O.C.P., A.S.

Bank · Regulator warning

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

Type	Company				[sources]
Name	CAPITAL MARKETS, O.C.P., A.S. · Capital Markets ocp as				[sources]
Incorporation date	2008-01-01				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
LEI	097900BHI50000081698				[sources]
PermID	`5037242537`				[sources]
Phone	+421221009986				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMRCSKB1`				[sources]
Website	www.capitalmarkets.sk				[sources]
Status	Active				[sources]
Address	STUROVA 6 BRATISLAVA 81102 BRATISLAVA SLOVAKIA · STUROVA 6 BRATISLAVA 81102 SLOVAKIA · Slavicie udolie 106, Stare mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 02, Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2021-09-28	-

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

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:

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: bic-CMRCSKB1 · oc-companies-sk-36853054 · lei-097900BHI50000081698

For experts: raw data explorer

Factsheet Data sources

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