Search OpenSanctions

Macte Invest FM AB

Regulator warning

Macte Invest FM AB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Macte Invest FM AB				[sources]
Incorporation date	1994-03-03				[sources]
Jurisdiction	Lithuania				[sources]
Country	Lithuania				[sources]
LEI	2138005MTIBDP42P7U88				[sources]
PermID	`5057477519`				[sources]
Phone	+37052225555				[sources]
Registration number	not available				[sources]
Website	macteinvest.com				[sources]
Status	Active				[sources]
Address	J. Savickio g. 4-7, VILNIUS, VILNIAUS, 01108, Lithuania				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Bank of Lithuania (LSC)		2016-02-08	-

Data sources

EU ESMA Sanctions663

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 Data4,442

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-Macte Invest FM AB · esma-sanctions-49759c819f49374aa3a2b7b5ccb6458176394e2c · esma-sanctions-207fdc13001e4f11dab1ef510ca045d353bdfb81 · lei-2138005MTIBDP42P7U88

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