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Public source recordcompanyRegulatory action

Atlantik Finanční Trhy, A.s.

Authority: Regulatory WatchlistsCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
14
14 visible
Sourced links
18
2 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Atlantik Finanční Trhy…ORG097900BHFR0000075034ORG097900CAKA0000038581ORG253400X9KWX63PRSAX85ORGJ&t Banka, A.s.ORG31570010000000120666ORG3157009UFA72HKUJUL18ORG315700E9POA724IWFP59ORG315700GJWUIW36M3C251ORG315700K8OZOAC92RSC63ORG315700O51H78D3TY9T60ORG315700VV9YAVFSZGG836ORG315700YH8B9D7G3GEQ93ORG529900B24VS047JP5859ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Atlantik Finanční Trhy, A.s. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameAtlantik Finanční Trhy, A.s.
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
Identifiers3157002EQLLEB7WM9A54
Record timelineFirst seen: 2024-03-21T16:29:48 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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