Statements: Direct Fidoo Payments s.r.o.

Canonical ID: NK-aw5aA5DdVhKm4BPfhbbJ87 · 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:address`	POD DRAHOU 1636/1 PRAGUE 17000 PRAGUE CZECHIA	eng	iso9362_bic	`bic-DFPSCZP2`	2024-10-21
`Organization:address`	POD DRAHOU 1636/1 PRAGUE 17000 CZECHIA	eng	iso9362_bic	`bic-DFPSCZP2`	2024-10-21
`Company:country`	cz		ext_us_irs_ffi	`fatca-49e127bf6d0425c918789f357bd822776ece205b`	2025-07-18
`Organization:country`	cz	eng	iso9362_bic	`bic-DFPSCZP2`	2023-03-16
`Organization:createdAt`	2024-04-10	eng	iso9362_bic	`bic-DFPSCZP2`	2024-10-21
`Company:giiNumber`	WSQ6AX.99999.SL.203		ext_us_irs_ffi	`fatca-49e127bf6d0425c918789f357bd822776ece205b`	2025-07-18
`Organization:id`	07195ac05de3562aa316efac8ad2b049ffe5ff94	eng	iso9362_bic	`bic-DFPSCZP2`	2024-10-21
`Company:id`	f52aa736d7d2657924ba4aa72b9bff739c32c2a6		ext_us_irs_ffi	`fatca-49e127bf6d0425c918789f357bd822776ece205b`	2025-07-18
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-DFPSCZP2`	2024-10-21
`Organization:name`	DIRECT FIDOO PAYMENTS S.R.O.	eng	iso9362_bic	`bic-DFPSCZP2`	2023-03-16
`Company:name`	Direct Fidoo Payments s.r.o.		ext_us_irs_ffi	`fatca-49e127bf6d0425c918789f357bd822776ece205b`	2025-07-18
`Organization:swiftBic`	DFPSCZP2	eng	iso9362_bic	`bic-DFPSCZP2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DFPSCZP2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-49e127bf6d0425c918789f357bd822776ece205b`	2025-07-18