Statements: Arca Brokerage House o.c.p. a.s.

Canonical ID: NK-nWdw3Reszo3uU3xPk4SWoL · 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
`Company:id`	1f0040477167be23ced2a3a98937c7bb6e741f93		permid	`lei-097900BHH60000080393`	2025-07-07
`Organization:id`	e21f82920a6e7bdcc08d345580c4881d2c12129a	eng	iso9362_bic	`bic-SAIPSKB1`	2024-10-21
`Company:id`	7d846ed1118a3fac8a4ad2a2a14ba4cb9eff07a7		ext_us_irs_ffi	`fatca-73603f72682de0400d4e6be5250b11e3551fe7ed`	2025-07-18
`Company:id`	e45d407524333c8cacc4366f5d975a1be3a34e27		eu_esma_sanctions	`esma-sanctions-29da66870a7254214e185d467f9eb4b20b3bbf18`	2024-06-03