Search OpenSanctions

Liquidnet Europe Limited

Financial services · Bank

Liquidnet Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Liquidnet Europe Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`9MXZAL.00001.ME.826`				[sources]
LEI	213800ZIRB79BE5XQM68				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LNELGB21`				[sources]
Address	THE BROADGATE TOWER FLOOR 24 20 PRIMROSE STREET LONDON EC2M 3UG UNITED KINGDOM · THE BROADGATE TOWER FLOOR 24 20 PRIMROSE STREET LONDON LONDON EC2M 3UG UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-19	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`CY0102430218`	ECHMI S.A. INVESTMENT CONSULTANTS	Cyprus

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800ZIRB79BE5XQM68 · fatca-a0f5f1166cadc8137fc62826c4f975f4dee2199e · bic-LNELGB21

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.