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

Bank · Regulator warning

CAPITAL MARKETS, O.C.P., A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAPITAL MARKETS, O.C.P., A.S. · CAPITAL MARKETS, o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
LEI	097900BHI50000081698				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMRCSKB1`				[sources]
Address	STUROVA 6 BRATISLAVA 81102 BRATISLAVA SLOVAKIA · STUROVA 6 BRATISLAVA 81102 SLOVAKIA				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Slovakia	National Bank of Slovakia (NBS)	MiFID	2021-09-28	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-CMRCSKB1 · oc-companies-sk-36853054 · lei-097900BHI50000081698

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