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LRI Invest S.A.

Bank · Regulator warning

LRI Invest S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LRI Invest S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LRIILULL`				[sources]
Address	1C RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG · 9A RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG				[sources]
Last change	2024-10-21	Last processed	2026-01-16	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier (CSSF)		2022-04-29	2027-06-16

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

Global · SWIFT

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

European Union · ESMA

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

Source data IDs: esma-sanctions-3648a11fa20f2607fce9b11c49307ef363212655 · lu-san-4fb9ffa91fd60caa10b64137fd6002b86a9d7ee7 · bic-LRIILULL

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