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AFX CAPITAL MARKETS LTD

Sanctioned entity

AFX CAPITAL MARKETS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFX CAPITAL MARKETS LTD				[sources]
Incorporation date	not available				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`ΗΕ 253014`				[sources]
LEI	213800LMDCU7L2UJ7A85				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	37 KOLONAKIOU, LINOPETRA, 4103 LIMASSOL				[sources]
Modified on	2021-05-12				[sources]
Last changed	2024-03-26	Last checked	2024-05-09	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2012-12-31	-

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: lei-213800LMDCU7L2UJ7A85 · esma-sanctions-3dfdcc39709225a01c5b43e869b1b04febac72cd

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