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

Financial services · 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. · Sympatia Financie o.c.p., a.s. · Sympatia Financie ocp as · VALOR, o.c.p., a.s.				[sources]
Incorporation date	2002-08-22				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
GIIN	`9L6WWI.99999.SL.703`				[sources]
LEI	315700ALQMS9PZOIQ774				[sources]
PermID	`5037120063`				[sources]
Phone	+421232630700				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SYFOSKB1`				[sources]
Website	www.sympatia.sk				[sources]
Status	Active				[sources]
Address	TRNAVSKA CESTA 50 BRATISLAVA 821 02 BRATISLAVA SLOVAKIA · TRNAVSKA CESTA 50 BRATISLAVA 821 02 SLOVAKIA · Vajnorska 21 A, BRATISLAVA, BRATISLAVSKY KRAJ, 831 03, Slovakia · Vajnorska 21 A, Nove Mesto, BRATISLAVA, BRATISLAVSKY KRAJ, 831 03, Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2024-07-31	-

Data sources

EU ESMA Sanctions658

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

PermID Open Data5,040

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SYFOSKB1 · fatca-af1aadda285702d56a93a7ac425e641bccd8d1eb · lei-315700ALQMS9PZOIQ774

For experts: raw data explorer

Factsheet Data sources

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