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U.P. o.c.p., a.s.

Regulator warning

U.P. o.c.p., a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	U.P. o.c.p., a.s. · UP OCP as				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
LEI	097900BJHI0000204667				[sources]
PermID	`5070828223`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-09-09	Last processed	2025-11-12	First seen	2025-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)		2024-12-13	-

Data sources

EU ESMA Sanctions667

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 Data4,663

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

For experts: raw data explorer

Factsheet Data sources

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