Search OpenSanctions

Geldilux-TS-2015 S.A.

Sanction-linked entity

Geldilux-TS-2015 S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Geldilux-TS-2015 S.A.				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	5299002R6SW0HHWT3W09				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B197230`				[sources]
Status	ACTIVE				[sources]
Address	Rue Pierre d'Aspelt 11, 1142 Luxembourg				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

Relationships

Data sources

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

Graph-based entity tagging63,653

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,934

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