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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Susquehanna International Securities Limited · Susquehanna International Securities Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| LEI | 635400IAV22ZOU1NFS89 | [sources] | |||
| PermID | 5000027029 | [sources] | |||
| Phone | 3531802800 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | International Centre, Memorial Road, Ifsc Dublin 1, DUBLIN, DUBLIN, Ireland · International Centre, Memorial Road, Ifsc, DUBLIN, DUBLIN, D01 T6T0, Ireland | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ireland | Central Bank of Ireland (CBI) | - | |||