Statements: CAPITAL MARKETS, O.C.P., A.S.

Canonical ID: NK-GDTJNQtGNFKyioFa8unRwA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CAPITAL MARKETS, O.C.P., A.S.	eng	iso9362_bic	`bic-CMRCSKB1`	2023-03-16
`Company:name`	CAPITAL MARKETS, o.c.p., a.s.		eu_esma_sanctions	`lei-097900BHI50000081698`	2024-03-21
`Company:name`	Capital Markets ocp as		permid	`lei-097900BHI50000081698`	2025-05-21