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UAB FMI ORION SECURITIES

Bank · Regulator warning
TypeCompany[sources]
NameFMI Orion Securities UAB · UAB FMI ORION SECURITIES · UAB FMĮ "Orion Securities"[sources]
Incorporation date[sources]
JurisdictionLithuania[sources]
CountryLithuania[sources]
LEI549300YCM16J7EW34I61[sources]
PermID5000094451[sources]
Phone+37052313833[sources]
Registration numbernot available[sources]
SWIFT/BICUFOSLT22[sources]
Websitewww.orion.lt[sources]
StatusActive[sources]
AddressAntano Tumeno g. 4, VILNIUS, VILNIAUS, 01109, Lithuania · B korpusas, 7 aukstas, VILNIUS, VILNIAUS, 01109, Lithuania · VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS LITHUANIA · VILNIAUS VARTAI FLOOR 7 A. TUMENO 4 VILNIUS VILNIUS LITHUANIA[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

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Data sources

EU ESMA Sanctions667

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

PermID Open Data4,776

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


Source data IDs: lei-549300YCM16J7EW34I61 · bic-UFOSLT22 · esma-sanctions-08d38c2fd9cf853971e60467f2fc9d039cb1c1b1

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