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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.

Type	Company				[sources]
Name	INFINITY ELITE, O.C.P., A.S. · Infinity ELITE, o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IFCCSKB1`				[sources]
Address	STUROVA 11 BRATISLAVA 81102 BRATISLAVA SLOVAKIA · STUROVA 11 BRATISLAVA 81102 SLOVAKIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
National Bank of Slovakia (NBS)	MiFID	2017-05-05	-

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

European Union · ESMA

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

SWIFT

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

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