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BH Securities a.s.

Bank · Sanctioned entity

BH Securities a.s. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BH SECURITIES A.S. · BH Securities a.s.				[sources]
Incorporation date	1993-12-13				[sources]
Legal form	Akciová společnost				[sources]
Jurisdiction	Czech Republic				[sources]
Country	Czech Republic				[sources]
Registration number	`60192941`				[sources]
LEI	31570010000000009310				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`SEESCZP1`				[sources]
Status	ACTIVE				[sources]
Address	NA PRIKOPE 14 11000 PRAGUE CZECHIA · Na prikope 14 11000 PRAGUE CZECHIA · Na příkopě 848/6, 110 00 Praha 1 · Na příkopě, 11000 Praha				[sources]
Created at	2007-11-03				[sources]
Modified on	2023-12-06				[sources]
Last changed	2024-03-30	Last checked	2024-04-28	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
BHS RECEIVABLES COMPANY s.r.o.	100	2021-04-06	-

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2015-06-10	-

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

European Union · European Securities and Markets Authority

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

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

External dataset · OpenCorporates.com · non-official source

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

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)

Source data IDs: bic-SEESCZP1 · oc-companies-cz-60192941 · lei-31570010000000009310

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
BHS RECEIVABLES COMPANY s.r.o.	100	2021-04-06	-

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2015-06-10	-