Search OpenSanctions

Advanced

CDA Investment S.A.

Sanction-linked entity
CDA Investment S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCDA Investment S.A.[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
Countrynot available[sources]
LEI5493004SVYFTS2420V43[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB117945[sources]
StatusACTIVE[sources]
Address10A, rue Henri M. Schnadt, L-2530 Luxembourg · 12C, rue Guillaume J. Kroll, L-1882 Luxembourg[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,093

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: oc-companies-lu-b117945 · lei-5493004SVYFTS2420V43

For experts: raw data explorer