Search OpenSanctions

Demetra Fondsmæglerselskab A/S

Sanctioned entity

Demetra Fondsmæglerselskab A/S is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEMETRA FONDSMÆGLERSELSKAB A/S · Demetra Fondsmæglerselskab A/S				[sources]
Incorporation date	2008-11-27				[sources]
Legal form	Aktieselskab				[sources]
Jurisdiction	Denmark				[sources]
Registration number	`31870577`				[sources]
LEI	5493006CTLSX4G7KUW43				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Bulowsgade 68 4., 8000 Aarhus C · Bülowsgade 68 4., 8000 Aarhus C				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-04-03	Last checked	2024-04-28	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Finanstilsynet	MiFID	2012-06-25	-

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-dk-31870577 · lei-5493006CTLSX4G7KUW43 · esma-sanctions-0ce564dc288bf69cf1b62ffe4551152ce4d0ba9d

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