Search OpenSanctions

EXCHANGE S.R.O.

Bank

EXCHANGE S.R.O. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EXCHANGE S.R.O.				[sources]
Legal form	not available				[sources]
Country	Czech Republic				[sources]
SWIFT/BIC	`EXSOCZP1`				[sources]
Status	not available				[sources]
Address	KAPROVA 13/14 PRAGUE 1 11000 CZECHIA · KAPROVA 14/13 PRAGUE 11000 PRAGUE 1 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 Data32,579

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

SWIFT

Source data IDs: bic-EXSOCZP1 · lei-31570010000000104176

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