Search OpenSanctions

Advanced

IFP Investment Management S.A.

Sanctioned entity
IFP Investment Management S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIFP INVESTMENT MANAGEMENT S.A. · IFP Investment Management S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
Registration numberB126554[sources]
LEI222100Z1SLUER4LP1H14[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
Address17, BOULEVARD ROYAL, L-2449 LUXEMBOURG[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-lu-b126554 · esma-sanctions-292f3322cda0204092bdbcfe9e26721b57b3a950 · lei-222100Z1SLUER4LP1H14

For experts: raw data explorer