Apolitics

Debarment list · National Bank of Slovakia (NBS)

Companies debarred under National Bank of Slovakia (NBS)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from National Bank of Slovakia (NBS)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

10
Companies
Listed under this regime
13
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
CAPITAL MARKETS, o.c.p., a.s.
also recorded as CAPITAL MARKETS, o.c.p., a.s.
Debarment exposure 404 debarmentsSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 002
Infinity ELITE, o.c.p., a.s.
also recorded as Infinity ELITE, o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 003
RM - S Market o.c.p., a.s.
also recorded as RM - S Market o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 004
International Investment Platform, o.c.p., a.s.
also recorded as International Investment Platform, o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 005
Eurizon Asset Management Slovakia, správ. spol., a.s.
also recorded as Eurizon Asset Management Slovakia, správ. spol., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 006
ZENIT kapital o.c.p., a.s.
also recorded as ZENIT kapital o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 007
U.P. o.c.p., a.s.
also recorded as U.P. o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 008
Arca Brokerage House o.c.p., a.s.
also recorded as Arca Brokerage House o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 009
PRIVESTO CAPITAL, a.s., obchodník s cennými papiermi
also recorded as PRIVESTO CAPITAL, a.s., obchodník s cennými papiermi
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026
№ 010
VALOR, o.c.p., a.s.
also recorded as VALOR, o.c.p., a.s.
Debarment exposure 401 debarmentSK
No sanctions listing. Debarred by National Bank of Slovakia (NBS) · confirmed 23 Oct 2026