Search OpenSanctions

FUCHS & ASSOCIES FINANCE S.A.

Sanctioned entity

FUCHS & ASSOCIES FINANCE S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUCHS & ASSOCIES FINANCE S.A.				[sources]
Incorporation date	2000-05-25				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Registration number	`B75842`				[sources]
LEI	549300NIP1LPQMK6PE93				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	47, Boulevard Prince Henri, L-1724 Luxembourg · 47, boulevard Prince Henri, L-1724 Luxembourg				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-04-03	Last checked	2024-04-28	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Commission de Surveillance du Secteur Financier (CSSF)	MAR · MiFID	2022-05-04	2027-09-01

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

European Union · European Securities and Markets Authority

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

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

External dataset · OpenCorporates.com · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: oc-companies-lu-b75842 · lei-549300NIP1LPQMK6PE93

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