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Moventum a.s.

Regulator warning

Moventum a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Moventum a.s. · Moventum as				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	3157008EN44POUY31S52				[sources]
PermID	`5070516462`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Czechia				[sources]
Source link	permid.org				[sources]
Last change	2026-01-15	Last processed	2026-01-16	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2020-03-09	-

Data sources

EU ESMA Sanctions660

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 Data5,026

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-3157008EN44POUY31S52 · esma-sanctions-58e643ba9711acda6d5e3801a106a57c40a8f0aa

For experts: raw data explorer

Factsheet Data sources

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