Search OpenSanctions

PARTNERS INVESTICNI SPOLECNOST, A.S

Financial services · Bank

PARTNERS INVESTICNI SPOLECNOST, A.S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PARTNERS INVESTICNI SPOLECNOST, A.S · Partners investicni spolecnost, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`QK3GKV.00000.SP.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PAVSCZP1`				[sources]
Address	TURKOVA 2319/5B PRAGUE 4 CZECHIA · TURKOVA 2319/5B PRAGUE 4 PRAGUE CZECHIA				[sources]
Last change	2025-08-01	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-34af008e18bc6f38290feba36e89df05ca07623a · bic-PAVSCZP1

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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