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Atlantik Financni Trhy as

Financial services · Bank · Regulator warning

Atlantik Financni Trhy as is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATLANTIK financni trhy, a.s. · ATLANTIK finanční trhy, a.s. · Atlantik Financni Trhy as				[sources]
Incorporation date	2000-07-01				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
GIIN	`IBBSZC.00001.ME.203`				[sources]
LEI	3157002EQLLEB7WM9A54				[sources]
PermID	`4296594381`				[sources]
Phone	+420221710676				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATLKCZP1`				[sources]
Website	www.atlantik.cz				[sources]
Status	Active				[sources]
Address	Pobrezni 14, PRAHA, PRAHA, 186 00, Czechia · Sokolovska 700/113a, Karlin, Praha 8, PRAHA, PRAHA, 186 00, Czechia · VINOHRADSKA 230 PRAGUE 10000 CZECHIA · VINOHRADSKA 230 PRAGUE 10000 PRAGUE CZECHIA				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2011-06-11	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

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 Data4,654

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e627163b9af5d69a8d14e0bda9a74dc4887efaca · lei-3157002EQLLEB7WM9A54 · bic-ATLKCZP1 · NK-5PPS4tvqQXjKZLJhp25Jg2 · oc-companies-cz-26218062

For experts: raw data explorer

Factsheet Data sources

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