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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEMANIK ASSET MANAGEMENT S.A. · Lemanik Asset Management S.A. · Lemanik Asset Management SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| LEI | 549300045D2ZRM2NYN79 | [sources] | |||
| PermID | 5000059284 | [sources] | |||
| Phone | +352263960 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.lemanikgroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 106, Route d'Arlon, MAMER, 8210, Luxembourg · 106, route d'Arlon, MAMER, 8210, Luxembourg | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Administrative sanctions issued by the Luxembourg financial regulator.
Luxembourg · CSSF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lu-san-cfc1f29e339265fb5bd709d6c3fa6aadcbc06027 · oc-companies-lu-b44870 · lei-549300045D2ZRM2NYN79For 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 | |
| Luxembourg | Commission de Surveillance du Secteur Financier | - | - | ||
| Luxembourg | Commission de Surveillance du Secteur Financier (CSSF) | ||||