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Patria Finance as

Bank · Regulator warning

Patria Finance as is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Patria Finance as · Patria Finance, a.s.				[sources]
Incorporation date	2001-05-23				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	31570010000000009213				[sources]
PermID	`5035731145`				[sources]
Phone	+420221424240				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PADICZP1`				[sources]
Website	finance.patria.cz				[sources]
Status	Active				[sources]
Address	JUNGMANNOVA 745/24 PRAGUE CZECHIA · JUNGMANNOVA 745/24 PRAGUE PRAGUE CZECHIA · Jungmannova 745/24, PRAHA, PRAHA, 150 27, Czechia · Vymolova 353/3, Radlice, Praha 5, PRAHA, PRAHA, 150 27, Czechia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2011-02-22	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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 Data4,433

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: oc-companies-cz-60197226 · lei-31570010000000009213 · lei-31570010000000003781 · bic-PADICZP1 · oc-companies-cz-26455064 · bic-PAFICZP1 · NK-UiMD8aoJe9a49gjbMciySm

For experts: raw data explorer

Factsheet Data sources

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