Search OpenSanctions

BH Securities a.s.

Bank · Regulator warning

BH Securities a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BH SECURITIES A.S. · BH Securities a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
LEI	31570010000000009310				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SEESCZP1`				[sources]
Address	NA PRIKOPE 14 PRAGUE 11000 CZECHIA · NA PRIKOPE 14 PRAGUE 11000 PRAGUE CZECHIA				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2015-06-10	-

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: lei-31570010000000009310 · bic-SEESCZP1 · oc-companies-cz-60192941

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.