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SSIF BRK FINANCIAL GROUP S.A.

Regulator warning

SSIF BRK FINANCIAL GROUP S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SSIF BRK FINANCIAL GROUP S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	213800T6MAORDNXLY818				[sources]
Registration number	not available				[sources]
Last change	2024-07-17	Last processed	2025-04-08	First seen	2024-03-21

Relationships

Issued securities
ISIN	Name	Country
`ROBRKOACNOR0`	SSIF BRK FINANCIAL GROUP SA	Romania

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

Data sources

EU ESMA Suspensions and Removals4,482

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

EU ESMA Sanctions658

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

European Union · ESMA

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

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Factsheet Data sources

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