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Nyenburgh Holding BV

Regulator action · Regulator warning

Nyenburgh Holding BV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nyenburgh Holding B.V. · Nyenburgh Holding BV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	724500DA2MIWI3YZ5N70				[sources]
PermID	`5001172290`				[sources]
Registration number	not available				[sources]
Website	www.nyenburgh.com				[sources]
Status	Active				[sources]
Address	Stroombaan 4, AMSTELVEEN, NOORD-HOLLAND, 1181 VX, Netherlands				[sources]
Source link	permid.org · www.amf-france.org · www.amf-france.org				[sources]
Last change	2025-05-21	Last processed	2025-12-30	First seen	2024-08-14

Descriptions

SAN-2022-06

— France AMF Regulatory sanctions, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Netherlands	Netherlands Authority for the Financial Markets (AFM)		2022-12-14	-

Data sources

France AMF Regulatory sanctions426

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

EU ESMA Sanctions663

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

European Union · ESMA

External databases

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

PermID Open Data4,920

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

Source data IDs: lei-724500DA2MIWI3YZ5N70 · fr-amf-653f2702239901a134b3ff68c9291859f977d117

For experts: raw data explorer

Factsheet Descriptions Data sources

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