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Infinity Elite ocp as

Bank · Regulator warning

Infinity Elite ocp as is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Infinity ELITE, o.c.p., a.s. · Infinity Elite ocp as				[sources]
Incorporation date	2011-01-13				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
LEI	097900BHHK0000079157				[sources]
PermID	`5037364228`				[sources]
Phone	+421238101979				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IFCCSKB1`				[sources]
Website	infinityelite.sk				[sources]
Status	Active				[sources]
Address	STUROVA 11 BRATISLAVA 81102 BRATISLAVA SLOVAKIA · STUROVA 11 BRATISLAVA 81102 SLOVAKIA · Sturova 11, BRATISLAVA, BRATISLAVSKY KRAJ, 811 02, Slovakia · Sturova 11, Stare Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 811 02, Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-08-28	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2017-05-05	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions666

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 Data4,428

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-3ed84e0a4f64bd07b5c9b8a3b6997540f80dc5d4 · lei-097900BHHK0000079157 · bic-IFCCSKB1

For experts: raw data explorer

Factsheet Data sources

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