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HMS LUX S.A.

Bank · Sanctioned entity

HMS LUX S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HMS LUX S.A.				[sources]
Incorporation date	not available				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`B10559`				[sources]
LEI	213800HORBVA1NSFXK44				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`HMLULUL1`				[sources]
Status	ACTIVE				[sources]
Address	16 BOULEVARD ROYAL L-2449 LUXEMBOURG LUXEMBOURG · 16 BOULEVARD ROYAL, 2449 LUXEMBOURG				[sources]
Created at	2007-11-03				[sources]
Modified on	2021-04-21				[sources]
Last changed	2024-04-03	Last checked	2024-04-28	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Commission de Surveillance du Secteur Financier (CSSF)	MAR	2019-08-30	2024-09-04

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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: bic-HMLULUL1 · oc-companies-lu-b10559 · lei-213800HORBVA1NSFXK44

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