Search OpenSanctions

Triton Capital Markets Ltd

Sanctioned entity

Triton Capital Markets Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRITON CAPITAL MARKETS LTD · Triton Capital Markets Ltd				[sources]
Incorporation date	2010-02-04				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Registration number	`C 48817`				[sources]
LEI	549300GVL196DN9P3377				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	TRIDENT PARK, BIRKIRKARA, CBD 2010				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-10	Last checked	2024-05-01	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Malta Financial Services Authority (MFSA)	MiFID	2014-01-28	-

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: esma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1 · oc-companies-mt-c48817 · lei-549300GVL196DN9P3377

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