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UAB FMĮ "Orion Securities"

Sanctioned entity

UAB FMĮ "Orion Securities" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UAB FMĮ "Orion Securities" · UAB FMĮ "Orion securities"				[sources]
Incorporation date	1993-08-12				[sources]
Legal form	Uždarosios akcinės bendrovės				[sources]
Jurisdiction	Lithuania				[sources]
Registration number	`122033915`				[sources]
LEI	549300YCM16J7EW34I61				[sources]
SWIFT/BIC	`BVPPLT21` · `UFOSLT22`				[sources]
Status	ACTIVE				[sources]
Address	Antano Tumėno g. 4, LT-01109 Vilnius				[sources]
Modified on	2023-11-23				[sources]
Last changed	2024-03-26	Last checked	2024-04-30	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Bank of Lithuania (LSC)	MiFID	2016-05-30	-

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

European Union · European Securities and Markets Authority

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

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

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

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