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PARTNER BANK AKTIENGESELLSCHAFT

Regulator warning

PARTNER BANK AKTIENGESELLSCHAFT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PARTNER BANK AKTIENGESELLSCHAFT · Partner Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900GIW7IGDLAYP075				[sources]
PermID	`5000030838`				[sources]
Phone	+43435069650 · +4373269650				[sources]
Registration number	not available				[sources]
Website	www.partnerbank.at				[sources]
Status	Active				[sources]
Address	Goethestrasse 1a, LINZ, OBEROESTERREICH, 4020, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-17	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2021-08-11	2030-05-28

Data sources

EU ESMA Sanctions661

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

European Union · ESMA

External databases

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

PermID Open Data4,459

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: esma-sanctions-020fee0a9c35dc8745ca46ae9369a0b56bc056ad · lei-529900GIW7IGDLAYP075

For experts: raw data explorer

Factsheet Data sources

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