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Efekta Obchodnik s Cennymi Papiry as

Regulator warning

Efekta Obchodnik s Cennymi Papiry as is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EFEKTA obchodník s cennými papíry a.s. · Efekta Obchodnik s Cennymi Papiry as				[sources]
Incorporation date	1994-07-29				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	315700BDEKIC7KL0OW74				[sources]
PermID	`5029074614`				[sources]
Phone	+420545218972				[sources]
Registration number	not available				[sources]
Website	www.efekta.cz				[sources]
Status	Active				[sources]
Address	Vinarska 460/3, BRNO, JIHOMORAVSKY KRAJ, 603 00, Czechia · Vinarska 460/3, Pisarky, BRNO, JIHOMORAVSKY KRAJ, 603 00, Czechia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2011-02-15	-

Data sources

EU ESMA Sanctions667

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 Data4,835

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: lei-315700BDEKIC7KL0OW74 · oc-companies-cz-60717068

For experts: raw data explorer

Factsheet Data sources

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