Search OpenSanctions

OCM Cornerstone Finteco S.à.r.l.

Regulator warning

OCM Cornerstone Finteco S.à.r.l. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OCM Cornerstone Finteco S.à.r.l.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-12-20	Last processed	2025-12-22	First seen	2025-12-20

Sanctions
Country	Authority	Program	Start date	End date
Poland	Polish Financial Supervisory Authority (KNF)		2025-11-07	-

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

European Union · ESMA

Source data IDs: permid-5073680216 · esma-sanctions-dba03f72743530128be8a42d966f615b3631a101

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