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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IFP Investment Management S.A. · IFP Investment Management SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| LEI | 222100Z1SLUER4LP1H14 | [sources] | |||
| PermID | 5037936485 | [sources] | |||
| Phone | +35228806615 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.ifpim.lu | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17, Boulevard Royal, LUXEMBOURG, L - 2449, Luxembourg · 17, boulevard Royal, SENNINGERBERG, 2449, Luxembourg | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Administrative sanctions issued by the Luxembourg financial regulator.
Luxembourg · CSSF
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
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-b88e14ffa9d2097d8bcc276bddaa64e391202d78 · oc-companies-lu-b126554 · lei-222100Z1SLUER4LP1H14 · esma-sanctions-292f3322cda0204092bdbcfe9e26721b57b3a950 · fatca-bc8f5a3b70ec9b271783bd4193e89d36f37216ccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Luxembourg | Commission de Surveillance du Secteur Financier | - | - | - |