Search OpenSanctions

Celina Fondförvaltning AB

Regulator warning

Celina Fondförvaltning AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Celina Fondförvaltning AB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	213800D3GHTXSQWVUA71				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Relationships

Data sources

EU ESMA Sanctions637

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

European Union · ESMA

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