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RM - S Market o.c.p., a.s.

Sanctioned entity

RM - S Market o.c.p., a.s. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RM - S Market o.c.p., a.s.				[sources]
Incorporation date	2000-11-07				[sources]
Legal form	Akciová spoločnosť				[sources]
Jurisdiction	Slovakia				[sources]
Registration number	`35799072`				[sources]
LEI	097900BFH50000030808				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`RMMOSKB1`				[sources]
Status	ACTIVE				[sources]
Address	Nám. SNP 14, 811 06 Bratislava - mestská časť Staré mesto				[sources]
Modified on	2023-06-26				[sources]
Last changed	2024-04-03	Last checked	2024-04-29	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
National Bank of Slovakia (NBS)	MiFID	2015-07-13	-

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:

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: lei-097900BFH50000030808 · esma-sanctions-7337838d171e8a8fb83ff65723bd623f450edfd6 · oc-companies-sk-35799072

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