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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EAST WEST UNITED BANK SA · EAST-WEST UNITED BANK S.A. · East West United Bank SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| ICIJ ID | 11011332 | [sources] | |||
| ID Number | 4R1MXL.99999.SL.442 | [sources] | |||
| LEI | 549300S54HVJT5564C37 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297963103 | [sources] | |||
| Phone | +352253153 | [sources] | |||
| Registration number | B 12049 · B12049 | [sources] | |||
| SWIFT/BIC | EWUBLULL | [sources] | |||
| Unique Entity ID | RY6VPD3RE6B5 | [sources] | |||
| V.A.T. Identifier | LU 12023787 | [sources] | |||
| Website | www.ewub.lu | [sources] | |||
| Status | Active · SUSPENDED | [sources] | |||
| Address | 10, Boulevard Joseph II, L-1840 Luxembourg · 10, Boulevard Joseph II, LUXEMBOURG, 1840, Luxembourg · 10, boulevard Joseph II, L-1840 Luxembourg · EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG · VILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURG · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · 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
icijol-11011332 · oc-companies-lu-b12049 · ofac-pr-6cfe6f88ca0e4c4327460373273393c100e167da · usgsa-s4mrvqj4q · lei-549300S54HVJT5564C37 · usgsa-s4mrvqgrh · ofac-46005For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RLQWPAatg3vJejw6D5ARNA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg | Luxembourg | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MANTOR DEVELOPMENT S.A. | intermediary of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AFK SISTEMA Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |