Search OpenSanctions

Advanced

OTP Banka Slovensko, a.s.

OTP Banka Slovensko, a.s. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameOTP Banka Slovensko, a.s.[sources]
Legal formAkciová spoločnosť[sources]
JurisdictionSlovakia[sources]
Countrynot available[sources]
LEI31570020000000001341[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number31318916[sources]
StatusINACTIVE[sources]
AddressŠtúrova 5, 813 54 Bratislava[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data62,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)185,375

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting