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Filtered: Legal entities EU ESMA Sanctions

Search guide · Data current as of 2024-11-01

Uudenmaan Osuuspankki
Company · Regulator warning
PURE CAPITAL S.A.
Company · Regulator warning
Eurizon Asset Management Slovakia, správ. spol., a.s.
Company · Regulator warning
NATIXIS INVESTMENT MANAGERS S.A.
Company · Regulator warning
BUDAPEST Hitel- és Fejlesztési Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Random Capital Broker Zártkörűen Működő Részvénytársaság
Company · Regulator warning
RODELER LIMITED
Company · Regulator warning
FoF AuAg Asset Management AB
Company · Regulator warning
Fondsmæglerselskabet StockRate Asset Management A/S
Company · Regulator warning
UAB "Synergy finance"
Company · Regulator warning
3 Banken-Generali Investment-Gesellschaft m.b.H.
Company · Regulator warning
Sberbank Magyarország Zártkörűen Működő Részvénytársaság "végelszámolás alatt"
Company · Regulator warning · Hungary
ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság
Company · Regulator warning
Erste Befektetési Zrt.
Company · Regulator warning
Horizon Invest
Company · Regulator warning
EQUILOR Befektetési Zártkörűen Működő Részvénytársaság
Company · Regulator warning
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning
Select INVESTMENT GmbH
Company · Regulator warning
BETA SECURITIES S.A.
Company · Regulator warning
BANCA NAZIONALE DEL LAVORO S.P.A.
Company · Regulator warning
Unicredit S.P.A.
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
CIB Bank Zrt.
Company · Regulator warning
LEMANIK ASSET MANAGEMENT S.A.
Company · Regulator warning
OTP Bank Nyrt.
Company · Regulator warning · Hungary
Goodbody Stockbrokers UC
Company · Regulator warning

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Topics

637Regulator warning 55Bank 6Sanction-linked entity 5Public listed company

Data sources

637EU ESMA Sanctions 55Business Identifier Code (BIC) Reference Data 8EU ESMA Suspensions and Removals 8Legal Entity Identifier (LEI) Reference Data 6Graph-based entity tagging 3EU Financial Instruments Reference Data System (FIRDS)1Czech Republic Business Register 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

13Austria 6Czech Republic 6Italy 5Denmark 5France 4Ireland 4Sweden 3Germany 3Hungary 3Slovakia 2United Kingdom 2Luxembourg 2Netherlands 1Malta

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