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Komerční banka, a.s.

Public listed company · Sanctioned entity

Komerční banka, a.s. is subject to sanctions. See the individual program listings below.

Assets and shares
Asset	Percentage held	Start date	End date
Protos, uzavřený investiční fond, a.s.	89.64	2019-12-17	-
My Smart Living, s.r.o. v likvidaci	-	2019-01-08	2021-05-24
VN 42, s.r.o.	100	2020-05-04	-
Factoring KB, a.s.	100.00	1997-12-31	2018-07-23
Modrá pyramida stavební spořitelna, a.s.	100	2019-11-20	-
STD2, s.r.o.	100	2020-05-04	-
ESSOX FINANCE, s.r.o.	-	2016-07-16	-
Modrá pyramida stavební spořitelna, a.s.	-	1993-12-16	2018-07-23
Kb Smartsolutions, S.R.O.	100	2020-05-06	-
KB Penzijní společnost, a.s.	100	2019-10-23	-
ESSOX s.r.o.	51	2020-02-18	-
BASTION EUROPEAN INVESTMENTS	-	2005-12-12	-
ESSOX FINANCE, s.r.o.	-	2016-06-30	-
Factoring KB, a.s.	100	2020-05-05	-
KB Real Estate, s.r.o.	100	2020-05-04	-
Finbricks, s.r.o.	-	2021-09-02	2023-08-07

Issued securities
ISIN	Name	Country
`CZ0002001464`	-	Czech Republic
`CZ0002001555`	-	Czech Republic
`US5004594090`	-	Czech Republic · United States
`CZ0002001472`	-	Czech Republic
`CZ0002001399`	-	Czech Republic
`CZ0002003767`	-	Czech Republic
`US5004593001`	-	Czech Republic · United States
`CZ0002003783`	-	Czech Republic
`CZ0002001571`	-	Czech Republic
`CZ0002001548`	-	Czech Republic
`US5004596079`	KOMERCNI BANKA 3 UNSPON ADR REP ORD	Czech Republic · United States
`CZ0002001563`	-	Czech Republic
`CZ0002001514`	-	Czech Republic
`CZ0002001449`	-	Czech Republic
`CZ0008019106`	KOMERCNI BANKA A.S. CZK500 · KOMERCNI BANKA AS · KOMERCNI BANKA AS Inhaber-Aktien KC 100 · KOMERCNI BANKA INH. KC100 · 6 more...	Czech Republic
`CZ0002001365`	-	Czech Republic
`US5004595089`	-	Czech Republic · United States
`CZ0002001373`	-	Czech Republic
`CZ0002001498`	-	Czech Republic
`CZ0002003775`	-	Czech Republic
`CZ0002001530`	-	Czech Republic
`XS2289128162`	BKOM 0.01 20/01/26 · BKOM 0.010 01/20/26 · KOMERC 0.01 01/20/26 BOND · KOMERC 0.010 1/20/26 (URegS) KOMERCNI BANKA · 4 more...	-
`CZ0002001522`	-	Czech Republic
`CZ0002001480`	-	Czech Republic
`CZ0002001506`	-	Czech Republic
`US5004591021`	-	Czech Republic · United States
`CZ0002003742`	-	Czech Republic
`US5004592011`	-	Czech Republic · United States
`CZ0002001456`	-	Czech Republic
`CZ0002001431`	-	Czech Republic
`CZ0002003759`	-	Czech Republic

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MAD	2012-04-28	-

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

European Union · European Securities and Markets Authority

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: gb-coh-psc-09348236-fc5fqsgkw0jo9wpevbjwe33td6a · lei-IYKCAVNFR8QGF00HV840 · oc-companies-cz-45317054

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.