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Patria Finance, a.s.

Bank · Sanctioned entity
Patria Finance, a.s. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePATRIA FINANCE, A.S. · Patria Finance, a.s.[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
Registration number26455064[sources]
LEI31570010000000009213[sources]
OpenCorporates URLopencorporates.com[sources]
SWIFT/BICPADICZP1[sources]
StatusACTIVE[sources]
AddressJungmannova 745/24 PRAGUE CZECHIA · Výmolova 353/3, 150 00 Praha · Výmolova 353/3, 150 00 Praha 5 · Výmolova, 15000 Praha[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)223,565

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Czechia business register1,942

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

Legal Entity Identifier (LEI) Reference Data66,487

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

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