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Filtered: Legal entities Czech Republic Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
SKODA TRANSPORTATION A.S.
Organization · Czech Republic
CYRRUS, A.S.
Company · Bank · Regulator warning · Czech Republic
SAB FINANCE A.S.
Organization · Bank · Czech Republic
EZPADA S.R.O.
Organization · Bank · Czech Republic
BH Securities a.s.
Company · Bank · Regulator warning · Czech Republic
PPF BANKA A.S.
Organization · Bank · Czech Republic
FIO BANKA, A.S.
Organization · Bank · Czech Republic
MAX BANKA A.S.
Organization · Bank · Czech Republic
Colosseum, a.s.
Company · Bank · Regulator warning · Czech Republic
Conseq Investment Management, a.s.
Company · Bank · Regulator warning · Czech Republic
Patria Finance, a.s.
Company · Bank · Regulator warning · Czech Republic
ATLANTIK ASSET MANAGEMENT INVESTICNI SPOLECNOST, A.S
Organization · Bank · Czech Republic
MONETA MONEY BANK, A.S.
Organization · Bank · Czech Republic
AIR BANK A.S.
Organization · Bank · Czech Republic
AKCENTA CZ A.S.
Organization · Bank · Czech Republic
AKCENTA, SPORITELNI A UVERNI DRUZSTVO
Organization · Bank · Czech Republic
AKRO INVESTICNLSPOLECNOST, A.S.
Organization · Bank · Czech Republic
ANDRASTE CAPITAL S.R.O.
Organization · Bank · Czech Republic
ALTERNATIVE PAYMENT SOLUTIONS, S.R.O
Organization · Bank · Czech Republic
ARTESA, SPORITELNI DRUZSTVO PANORAMA BUSINESS CENTER
Organization · Bank · Czech Republic
J AND T INVESTICNI SPOLECNOST, A.S.
Organization · Bank · Czech Republic
ATLANTA SAFE, A.S.
Organization · Bank · Czech Republic
ATLANTIK FINANCNI TRHY, A.S.
Organization · Bank · Czech Republic
UNIQA INVESTICNI SPOLECNOST, A. S.
Organization · Bank · Czech Republic

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1 - 25 of 146
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Topics

132Bank 6Regulator warning 1Public listed company 1Sanction-linked entity

Data sources

146Business Identifier Code (BIC) Reference Data 6EU ESMA Sanctions 1Graph-based entity tagging 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data

Countries

146Czech Republic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Legal entities Czech Republic Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
SKODA TRANSPORTATION A.S.
Organization · Czech Republic
CYRRUS, A.S.
Company · Bank · Regulator warning · Czech Republic
SAB FINANCE A.S.
Organization · Bank · Czech Republic
EZPADA S.R.O.
Organization · Bank · Czech Republic
BH Securities a.s.
Company · Bank · Regulator warning · Czech Republic
PPF BANKA A.S.
Organization · Bank · Czech Republic
FIO BANKA, A.S.
Organization · Bank · Czech Republic
MAX BANKA A.S.
Organization · Bank · Czech Republic
Colosseum, a.s.
Company · Bank · Regulator warning · Czech Republic
Conseq Investment Management, a.s.
Company · Bank · Regulator warning · Czech Republic
Patria Finance, a.s.
Company · Bank · Regulator warning · Czech Republic
ATLANTIK ASSET MANAGEMENT INVESTICNI SPOLECNOST, A.S
Organization · Bank · Czech Republic
MONETA MONEY BANK, A.S.
Organization · Bank · Czech Republic
AIR BANK A.S.
Organization · Bank · Czech Republic
AKCENTA CZ A.S.
Organization · Bank · Czech Republic
AKCENTA, SPORITELNI A UVERNI DRUZSTVO
Organization · Bank · Czech Republic
AKRO INVESTICNLSPOLECNOST, A.S.
Organization · Bank · Czech Republic
ANDRASTE CAPITAL S.R.O.
Organization · Bank · Czech Republic
ALTERNATIVE PAYMENT SOLUTIONS, S.R.O
Organization · Bank · Czech Republic
ARTESA, SPORITELNI DRUZSTVO PANORAMA BUSINESS CENTER
Organization · Bank · Czech Republic
J AND T INVESTICNI SPOLECNOST, A.S.
Organization · Bank · Czech Republic
ATLANTA SAFE, A.S.
Organization · Bank · Czech Republic
ATLANTIK FINANCNI TRHY, A.S.
Organization · Bank · Czech Republic
UNIQA INVESTICNI SPOLECNOST, A. S.
Organization · Bank · Czech Republic

Previous
1 - 25 of 146
Next

Topics

132Bank 6Regulator warning 1Public listed company 1Sanction-linked entity

Data sources

Countries

146Czech Republic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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