Search OpenSanctions

Advanced

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

Bank · Regulator warning
TypeCompany[sources]
NameSYMPATIA FINANCIE, O.C.P., A.S. · Sympatia Financie ocp as · VALOR, o.c.p., a.s.[sources]
Incorporation date[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
LEI315700ALQMS9PZOIQ774[sources]
PermID5037120063[sources]
Phone+421232630700[sources]
Registration numbernot available[sources]
SWIFT/BICSYFOSKB1[sources]
Websitewww.sympatia.sk[sources]
StatusActive[sources]
AddressTRNAVSKA 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 linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

EU ESMA Sanctions661

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 Data4,622

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: lei-315700ALQMS9PZOIQ774 · bic-SYFOSKB1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting