Slovakia · Findings · Beneficial owner linked to a US SEC issuer
FRHC · FREEDOM Factory s. r. o.
Why it is here
Indicator “Beneficial owner linked to a US SEC issuer”: partner «FREEDOM Factory s. r. o.» ↔ SEC FRHC (CIK 924805, Freedom Holding Corp.); state partner RPVS 47600, IČO 44819242; CRZ: 9 contracts, €195,798.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- FRHC · FREEDOM Factory s. r. o.
- Buyer
- RPVS partner 47600 · ICO 44819242
- Indicator
- Beneficial owner linked to a US SEC issuer
- Amount
- EUR 195,798
- Found
- 4 October 2026
- Code
- SK-06747
- Reference
- 44819242
Other records of this company7
- 014 October 2026Findings · Supplier linked to a US SEC issuer
- 024 October 2026Findings · Supplier linked to a US SEC issuer
- 034 October 2026Findings · Supplier linked to a US SEC issuer
- 044 October 2026Findings · Supplier linked to a US SEC issuer
- 054 October 2026Findings · Supplier linked to a US SEC issuer
- 064 October 2026Findings · Supplier linked to a US SEC issuer
- 074 October 2026Findings · Supplier linked to a US SEC issuer