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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYMPATIA FINANCIE, O.C.P., A.S. · Sympatia Financie ocp as · VALOR, o.c.p., a.s. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Slovakia | National Bank of Slovakia (NBS) | - | |||