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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GBI FINANCE GROUP LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 213800E6ZJ77298OZ116 | [sources] | |||
| Status | 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8xUbsMefNPTkkS2bL6hAQm?nested=true
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| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CY0147480418 | GBI FINANCE GROUP LTD | Cyprus | |