Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GSD GESTION · GSD Gestion SA | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | France | [sources] | |||
Country | France | [sources] | |||
LEI | 9695003P0U9HSM45T635 | [sources] | |||
PermID | 5000069517 | [sources] | |||
Phone | +33142600002 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | GGESFRP1 | [sources] | |||
Website | www.gsdgestion.com | [sources] | |||
Status | Active | [sources] | |||
Address | 27 RUE DE BERRI PARIS 75008 FRANCE · 27 RUE DE BERRI PARIS 75008 PARIS FRANCE · 37 Rue De Liege, PARIS, ILE-DE-FRANCE, 75008, France · 37 rue de Liege, PARIS, ILE-DE-FRANCE, 75008, France | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Autorité des Marchés Financiers (AMF) | MiFID |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-9695003P0U9HSM45T635
· esma-sanctions-6a1365b093e8d8272ffbe8fb3b6a320fe8cf757a
· oc-companies-fr-388450132
· bic-GGESFRP1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.