Search OpenSanctions

Advanced

LVMH - MOET HENNESSY LOUIS VUITTON

Regulator action
TypeCompany[sources]
NameLVMH (Moet Hennessy•Louis Vuitton) · LVMH - MOET HENNESSY LOUIS VUITTON · LVMH Moët Hennessy Louis Vuitton[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
SWIFT/BICLVMHFRPP[sources]
Address22 AVENUE MONTAIGNE PARIS 75008 FRANCE · 22 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE[sources]
Source linkwww.amf-france.org · www.amf-france.org · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

SAN-2013-15

France AMF Regulatory sanctions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

France AMF Regulatory sanctions405

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

Iran UANI Business Registry2,390

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

External databases

The record has been enriched with data from the following external databases:

OpenCorporates897

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ir-br-co-2c2cf0b3d4a44baf4d008858c1fcb34e30397112 · bic-LVMHFRPP · fr-amf-e9997c8dc30395ea8f640a00220880d9b8294f96 · oc-companies-fr-775670417

For experts: raw data explorer