Search OpenSanctions

Lemanik Asset Management S.A.

Regulator warning

Lemanik Asset Management S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LEMANIK ASSET MANAGEMENT S.A. · Lemanik Asset Management S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	549300045D2ZRM2NYN79				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-21	First seen	2024-05-07

Relationships

Data sources

EU ESMA Sanctions649

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

European Union · ESMA

Luxembourg Administrative Sanctions135

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

Source data IDs: lei-549300045D2ZRM2NYN79 · oc-companies-lu-b44870 · lu-san-cfc1f29e339265fb5bd709d6c3fa6aadcbc06027

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting