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CAPITAL MARKETS, o.c.p., a.s.

Bank · Sanctioned entity

CAPITAL MARKETS, o.c.p., a.s. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAPITAL MARKETS, O.C.P., A.S. · CAPITAL MARKETS, o.c.p., a.s.				[sources]
Incorporation date	2008-01-01				[sources]
Legal form	Akciová spoločnosť				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
Registration number	`36853054`				[sources]
LEI	097900BHI50000081698				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`CMRCSKB1`				[sources]
Status	ACTIVE				[sources]
Address	Pribinova 6, 811 09 Bratislava · Sturova 6 81102 BRATISLAVA SLOVAKIA				[sources]
Created at	2007-12-01				[sources]
Modified on	2023-07-20				[sources]
Last changed	2024-04-03	Last checked	2024-05-19	First seen	2023-03-16

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

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

European Union · European Securities and Markets Authority

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

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