Search OpenSanctions

Carrera Finance S.A.

Sanction-linked entity

Carrera Finance S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Carrera Finance S.A.				[sources]
Incorporation date	2013-02-20				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	52990025NF4XF55YSG18				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B175289`				[sources]
Status	ACTIVE				[sources]
Address	Boulevard Royal 22-24, 2449 Luxembourg				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-08-08

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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