Search OpenSanctions

COBALT CAPITAL INC.

Regulator action · Regulator warning

COBALT CAPITAL INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COBALT CAPITAL INC. · Cobalt Capital Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Last change	2025-12-25	Last processed	2025-12-30	First seen	2025-12-13

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Financial Services and Markets Authority (FSMA)		2018-12-27	-

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

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

European Union · ESMA

Source data IDs: esma-sanctions-97fc3cf8919970811788289bfc85193865f6bffc · us-finra-cobalt-capital-inc

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