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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABLV Bank · ABLV Bank, AS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| LEI | 549300IHIJ7SCANBWN17 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
United States · FinCEN
us-fincen-c3dfc2a1c518e82472cb3a83fb4425a66c5aadeb · lei-549300IHIJ7SCANBWN17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Financial Crimes Enforcement Network | - | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
LV0000802288 | ABLV007519D | Latvia | |