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Fineco Verwaltung AG

Sanction-linked entity
Fineco Verwaltung AG is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFineco Verwaltung AG[sources]
Legal formAktiengesellschaft[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI529900TZ36JMEVRLVK72[sources]
Registration numberHRB 176486[sources]
StatusACTIVE[sources]
AddressSederanger 6, 80538 München[sources]
Last changeLast processedFirst seen

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

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

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