Search OpenSanctions

Advanced

PARTNERS INVESTICNI SPOLECNOST, A.S

Financial services · Bank
TypeCompany[sources]
NamePARTNERS INVESTICNI SPOLECNOST, A.S · Partners investicni spolecnost, a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCzechia[sources]
GIINQK3GKV.00000.SP.203[sources]
Registration numbernot available[sources]
SWIFT/BICPAVSCZP1[sources]
AddressTURKOVA 2319/5B PRAGUE 4 CZECHIA · TURKOVA 2319/5B PRAGUE 4 PRAGUE CZECHIA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-34af008e18bc6f38290feba36e89df05ca07623a · bic-PAVSCZP1

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.