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Search guide · Data current as of 2025-05-09

PARTNERS INVESTMENTS, O.C.P, A.S.
Company · Slovakia
Phoenix Lines S.R.O.
Company · Sanctioned entity · Slovakia
CESKOSLOVENSKA OBCHODNA BANKA A.S.
Company · Slovakia
Diners Club CS, s.r.o.
Organization · Sanction-linked entity · Slovakia
Wealth Effect Management o.c.p., a.s.
Company · Slovakia
Tranz-Tel, A.S.
Company · Sanctioned entity · Slovakia
Versor S.R.O.
Company · Sanctioned entity · Slovakia
SMER-Sociálna demokracia
Organization · Slovakia
MOBIS SLOVAKIA S.R.O.
Organization · Slovakia
SYMPATIA FINANCIE, O.C.P., A.S.
Company · Regulator warning · Slovakia
365.BANK, A. S.
Organization · Slovakia
Kresťanskodemokratické hnutie
Organization · Slovakia
PKO BP S.A., POBOCKA ZAHRANICNEJ BANKY
Organization · Slovakia
KTH GROUP SPOL SRO
Company · Sanctioned entity · Slovakia
Comenius University Bratislava
Organization · Slovakia
Eterbase
Company · Slovakia
Versor S.R.O.
Company · Sanction-linked entity · Slovakia
ROJO STAV, s.r.o.
Company · Regulator warning · Slovakia
UniCredit Leasing Insurance Services, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Broker, s. r. o.
Organization · Sanction-linked entity · Slovakia
UniCredit Leasing Slovakia, a.s.
Company · Sanction-linked entity · Slovakia
UniCredit Fleet Management, s.r.o.
Organization · Sanction-linked entity · Slovakia
UCTAM SVK, s. r. o.
Organization · Sanction-linked entity · Slovakia
Oberbank Leasing s.r.o.
Organization · Sanction-linked entity · Slovakia
Shopping Palace Bratislava, v.o.s.
Organization · Sanction-linked entity · Slovakia

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Topics

74Bank 12Sanctioned entity 9Financial services 9Sanction-linked entity 5Regulator warning 2State-owned enterprise 1Public listed company 1Trade risk

Data sources

78Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 12Legal Entity Identifier (LEI) Reference Data 12US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 9Graph-based entity tagging 9US FATCA Foreign Financial Institution (FFI) List 6ICIJ Offshore Leaks Database 5European Parliament Members

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Countries

139Slovakia 1Czechia

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