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Patria Finance, a.s.

Bank · Regulator warning

Patria Finance, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PATRIA FINANCE, A.S. · Patria Finance, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
LEI	31570010000000009213				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PADICZP1`				[sources]
Address	JUNGMANNOVA 745/24 PRAGUE CZECHIA · JUNGMANNOVA 745/24 PRAGUE PRAGUE CZECHIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2011-02-22	-

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

SWIFT

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

European Union · ESMA

Source data IDs: lei-31570010000000009213 · oc-companies-cz-26455064 · bic-PADICZP1

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