Search OpenSanctions

PURE CAPITAL S.A.

Regulator warning

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

Type	Company				[sources]
Name	PURE CAPITAL S.A. · Pure Capital SA				[sources]
Incorporation date	2010-04-19				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	549300VK6XSQ3M47W320				[sources]
PermID	`5037848303`				[sources]
Registration number	not available				[sources]
Website	www.purecapital.eu				[sources]
Status	Active				[sources]
Address	2, rue d'Arlon, WINDHOF, 8399, Luxembourg				[sources]
Source link	permid.org				[sources]
Last change	2025-11-17	Last processed	2025-12-01	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Financial Services and Markets Authority (FSMA)		2017-10-24	-

Data sources

EU ESMA Sanctions666

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 Data4,834

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-549300VK6XSQ3M47W320 · oc-companies-lu-b152461 · esma-sanctions-eab0a6478b709a49aede43f471ddc89ca8b760f5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk