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SYMPATIA FINANCIE, O.C.P., A.S.

Bank · Regulator warning

SYMPATIA FINANCIE, O.C.P., A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SYMPATIA FINANCIE, O.C.P., A.S. · VALOR, o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
LEI	315700ALQMS9PZOIQ774				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SYFOSKB1`				[sources]
Address	TRNAVSKA CESTA 50 BRATISLAVA 821 02 BRATISLAVA SLOVAKIA · TRNAVSKA CESTA 50 BRATISLAVA 821 02 SLOVAKIA				[sources]
Last change	2025-02-12	Last processed	2025-04-08	First seen	2023-03-16

Relationships

Data sources

EU ESMA Sanctions659

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

Source data IDs: lei-315700ALQMS9PZOIQ774 · bic-SYFOSKB1

For experts: raw data explorer

Factsheet Data sources

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SYMPATIA FINANCIE, O.C.P., A.S. - OpenSanctions