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LVMH - MOET HENNESSY LOUIS VUITTON

Trade risk · Regulator action
TypeCompany[sources]
NameLVMH (Moet Hennessy•Louis Vuitton) · LVMH - MOET HENNESSY LOUIS VUITTON · LVMH Moët Hennessy Louis Vuitton[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
SectorLuxury Conglomerate[sources]
Stock ticker symbolEuronext: MC[sources]
SWIFT/BICLVMHFRPP[sources]
Websitewww.lvmh.com[sources]
Address22 AVENUE MONTAIGNE PARIS 75008 FRANCE · 22 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE[sources]
Source linkwww.amf-france.org · www.amf-france.org · www.unitedagainstnucleariran.com · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

SAN-2013-15

France AMF Regulatory sanctions,

LVMH, a luxury goods conglomerate based in Paris, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Bulgari, Chaumet, Guerlain, Tag Heuer, and Zenith. (http://www.unitedagainstnucleariran.com/company/bulgari) (http://www.unitedagainstnucleariran.com/company/chaumet) (http://www.unitedagainstnucleariran.com/company/guerlain) (http://www.unitedagainstnucleariran.com/company/tag-heuer) (http://www.unitedagainstnucleariran.com/company/zenith)

Iran UANI Business Registry non-official source,

Relationships

Data sources

France AMF Regulatory sanctions429

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

France · AMF

Iran UANI Business Registry2,340

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-fr-775670417 · ir-br-co-43e62e7328588aca9ee0b5fbd07c56e61caf0a26 · fr-amf-e9997c8dc30395ea8f640a00220880d9b8294f96 · bic-LVMHFRPP · ir-br-co-2c2cf0b3d4a44baf4d008858c1fcb34e30397112

For experts: raw data explorer