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SSIF BRK FINANCIAL GROUP S.A.

Public listed company · Sanctioned entity

SSIF BRK FINANCIAL GROUP S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SSIF BRK FINANCIAL GROUP S.A.				[sources]
Incorporation date	1994-10-25				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Registration number	`6738423`				[sources]
LEI	213800T6MAORDNXLY818				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	MOȚILOR, 400370 CLUJ-NAPOCA				[sources]
Modified on	2023-08-30				[sources]
Last changed	2024-04-03	Last checked	2024-04-29	First seen	2024-03-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Romlogic Technology S.A.	90.75	2015-05-29	-
S A I BROKER S.A.	-	2012-09-25	-
S A I BROKER S.A.	99.98	2012-09-25	-
Romlogic Technology S.A.	90.75	2015-05-29	-

Issued securities
ISIN	Name	Country
`ROQFQUPUJOY1`	-	Romania
`ROAJW1HBAYK5`	-	Romania
`ROFLNA1C7YH1`	-	Romania
`ROGVT5AQTK58`	-	Romania
`RO1FWC0AHOA5`	-	Romania
`AT0000A2UW01`	-	Austria · Romania
`ROU7XFX80D06`	-	Romania
`ROIHFQZ6S978`	-	Romania
`ROPVVYTSB4Q7`	-	Romania
`AT0000A31E91`	-	Austria · Romania
`RO179H3HX4C3`	-	Romania
`RO8QEWCVQMP9`	-	Romania
`RONFPG084M90`	-	Romania
`RO0KWKE8CWG8`	-	Romania
`ROY2I6BCVIH0`	-	Romania
`ROQLXQDPVGC6`	-	Romania
`ROHQK8SRCDV8`	-	Romania
`ROCHOKERORG3`	-	Romania
`RO294ZYFRSO7`	-	Romania
`ROVA9PQGZW85`	-	Romania
`RO99DJ242WQ3`	-	Romania
`ROEZE5SRW4C2`	-	Romania
`RODH9NV8WX42`	-	Romania
`ROWG957LKPZ3`	-	Romania
`RO6612RWRTV2`	-	Romania
`AT0000A31E59`	-	Austria · Romania
`ROA74O1J6275`	-	Romania
`ROMQZK6LHGM7`	-	Romania
`RO54W4EK6XL3`	-	Romania
`ROOPCBM8CDZ8`	-	Romania
`RO9U992I2PS3`	-	Romania
`RO6W1A9VFLE9`	-	Romania
`ROFZQ27K76M7`	-	Romania
`ROLLA217YET8`	-	Romania
`ROD981D5V610`	-	Romania
`AT0000A31EL9`	-	Austria · Romania
`RO3NKVX5CGU0`	-	Romania
`ROVAMRCZKQV3`	-	Romania
`RONEGX9DDQX4`	-	Romania
`RO862783CXB4`	-	Romania
`RODZ1BTGWMC7`	-	Romania
`RO6HL8VVSHZ7`	-	Romania
`AT0000A2UVY0`	-	Austria · Romania
`ROS7VPMCWUB2`	-	Romania
`RO6WJLYL6ZF9`	-	Romania
`ROTIHVGG81Q0`	-	Romania
`ROH9X26VSCY9`	-	Romania
`AT0000A31E67`	-	Austria · Romania
`ROU6CHHKF670`	-	Romania
`ROZ6VYKLQP65`	-	Romania
`ROHNUNVWZPA8`	-	Romania
`ROYTBK33N9A5`	-	Romania
`AT0000A2UVZ7`	-	Austria · Romania
`RO6Y51L5T222`	-	Romania
`ROYAG9O1W605`	-	Romania
`ROZ40WII6142`	-	Romania
`RO6W2ZI6X2A3`	-	Romania
`ROEM2OJOEBW6`	-	Romania
`ROLXX2CHIYA3`	-	Romania
`RO6QMTNHH7H2`	-	Romania
`ROT4JCJWCHT6`	-	Romania
`ROWQXOF1BKI4`	-	Romania
`RO2QNKOW5425`	-	Romania
`ROUODVW8FLM8`	-	Romania
`RO8ZJSCOISV4`	-	Romania
`RO9Z3P64LKS5`	-	Romania
`ROYWOI3JNIA2`	-	Romania
`AT0000A31E83`	-	Austria · Romania
`ROF7U86PIUF9`	-	Romania
`RO1ATD5Y4M67`	-	Romania
`ROQHA5KORKR1`	-	Romania
`ROWA95TP6945`	-	Romania
`ROP6Q7JES5T6`	-	Romania
`RO2OK7ISGHB4`	-	Romania
`RO2JS2UHXIJ8`	-	Romania
`ROBRKOACNOR0`	SSIF BRK FINANCIAL GROUP SA	Romania
`ROHYS2RRMHO0`	-	Romania
`ROKZ3UXXBJS7`	-	Romania
`ROLNXV2MKH55`	-	Romania
`ROQCVIS8JI28`	-	Romania
`ROBOZVROSTF2`	-	Romania
`RO4ANLZXZZI1`	-	Romania
`RONYJ9UWM065`	-	Romania
`ROSYZVBBKKI6`	-	Romania
`ROTNIVJRHCX4`	-	Romania
`ROPTIPKHZBH7`	-	Romania
`ROUKPDSJLEC1`	-	Romania

Sanctions
Authority	Program	Start date	End date
Romanian Financial Supervisory Authority	MiFID	2012-08-07	-

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

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: eu-saris-6dfd7e98c600204b06369b70ac08fb341a98b0e2 · esma-sanctions-b54d00f8c025128364cfe38d36a4787c57ecdbc4 · oc-companies-ro-6738423 · lei-213800T6MAORDNXLY818

For experts: raw data explorer

Factsheet Data sources

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