Search OpenSanctions

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	2025-11-03	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 Data32,443

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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