Search OpenSanctions

Advanced

Infinity ELITE, o.c.p., a.s.

Bank · Regulator warning
Infinity ELITE, o.c.p., a.s. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameINFINITY ELITE, O.C.P., A.S. · Infinity ELITE, o.c.p., a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
Registration numbernot available[sources]
SWIFT/BICIFCCSKB1[sources]
AddressSTUROVA 11 BRATISLAVA 81102 BRATISLAVA SLOVAKIA · STUROVA 11 BRATISLAVA 81102 SLOVAKIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions637

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: lei-097900BHHK0000079157 · bic-IFCCSKB1 · esma-sanctions-3ed84e0a4f64bd07b5c9b8a3b6997540f80dc5d4

For experts: raw data explorer