Search OpenSanctions

Advanced

EFEKTA obchodník s cennými papíry a.s.

Sanctioned entity
EFEKTA obchodník s cennými papíry a.s. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEFEKTA obchodník s cennými papíry a.s.[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
Registration number60717068[sources]
LEI315700BDEKIC7KL0OW74[sources]
OpenCorporates URLopencorporates.com[sources]
SWIFT/BICEFCOCZ21[sources]
StatusACTIVE[sources]
AddressVinařská 460/3, 603 00 Brno · Vinařská, 60300 Brno[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

Czechia business register1,603

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: oc-companies-cz-60717068 · lei-315700BDEKIC7KL0OW74

For experts: raw data explorer