Search OpenSanctions

Antares Limited

Sanctioned entity

Antares Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANTARES LIMITED · Antares Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	Gibraltar				[sources]
Registration number	`113761`				[sources]
LEI	5493000W5IZIPM5FBY88				[sources]
Status	ACTIVE				[sources]
Address	3RD FLOOR, GIBRALTAR				[sources]
Modified on	2024-01-04				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2021-03-02	-

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-c8310c19344d17761c16bdcaf9b21341864d5ca3 · lei-5493000W5IZIPM5FBY88

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