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Arca Brokerage House ocp as

Financial services · Bank · Regulator warning

Arca Brokerage House ocp as is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Arca Brokerage House o.c.p. a.s. · Arca Brokerage House o.c.p., a.s. · Arca Brokerage House ocp as				[sources]
Incorporation date	2003-12-02				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
GIIN	`W4REZ5.99999.SL.703`				[sources]
LEI	097900BHH60000080393				[sources]
PermID	`5057799521`				[sources]
Phone	+421258253553				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SAIPSKB1`				[sources]
Website	www.arcabh.com				[sources]
Status	Active				[sources]
Address	PLYNARENSKA 7/ A BRATISLAVA 82460 BRATISLAVA SLOVAKIA · PLYNARENSKA 7/ A BRATISLAVA 82460 SLOVAKIA · Plynarenska 7/A, BRATISLAVA, BRATISLAVSKY KRAJ, 821 09, Slovakia · Vlarska 6, BRATISLAVA, BRATISLAVSKY KRAJ, 831 01, Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2019-12-13	-

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-097900BHH60000080393 · fatca-73603f72682de0400d4e6be5250b11e3551fe7ed · bic-SAIPSKB1 · esma-sanctions-29da66870a7254214e185d467f9eb4b20b3bbf18

For experts: raw data explorer

Factsheet Data sources

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