Search OpenSanctions

EQUITY HOLDING, A.S.

Bank

EQUITY HOLDING, A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EQUITY HOLDING, A.S.				[sources]
Legal form	not available				[sources]
Country	Czech Republic				[sources]
SWIFT/BIC	`EQHOCZP1`				[sources]
Status	not available				[sources]
Address	POBREZNI 14 PRAGUE 186 00 CZECHIA · PROBREZNI 14 PRAGUE 186 00 PRAGUE CZECHIA				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: bic-EQHOCZP1 · lei-3157000NLIUKNREM2B66

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting