Search OpenSanctions

Select INVESTMENT GmbH

Regulator warning

Select INVESTMENT GmbH is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2022-12-20	2028-06-29

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

European Union · ESMA

Source data IDs: esma-sanctions-978358fbf7c8e9ef422b97fecc5658566d1948c1 · lei-529900J11LWPR6SJW141

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