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HF MARKETS (EUROPE) LTD

Sanctioned entity
HF MARKETS (EUROPE) LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHF MARKETS (EUROPE) LTD[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Registration numberΗΕ 277582[sources]
LEI213800AOQIBJ1GVZJL53[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
Address50 SPYROU KYPRIANOU, 6057 LARNACA[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions624

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

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data54,700

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: lei-213800AOQIBJ1GVZJL53 · esma-sanctions-0a961c8411a1197966ab4b4fafb6b482b8cd35a2

For experts: raw data explorer

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