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International Investment Platform, o.c.p., a.s.

Regulator warning

International Investment Platform, o.c.p., a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	International Investment Platform, o.c.p., a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-17	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
National Bank of Slovakia (NBS)	MiFID	2016-06-09	-

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

European Union · ESMA

Source data IDs: lei-097900BHKR0000084775 · oc-companies-sk-35771801 · esma-sanctions-92c109f8e21218eb0e00c840f8fd5bed106423ac

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