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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	2025-11-03	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 Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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 Data4,645

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

For experts: raw data explorer

Factsheet Data sources

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