Search OpenSanctions

ShelteR Investment Management

Regulator warning

ShelteR Investment Management is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ShelteR Investment Management · Shelter Investment Management SA				[sources]
Incorporation date	2015-03-12				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	2549001BCB5FL6LTDB74				[sources]
PermID	`5046734126`				[sources]
Phone	+3522060300090				[sources]
Registration number	not available				[sources]
Website	www.shelter-im.com				[sources]
Status	Active				[sources]
Address	22, rue de l Industrie, WINDHOF, 8399, Luxembourg · 22, rue de l'Industrie, WINDHOF, 8399, Luxembourg				[sources]
Source link	permid.org				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier		-	-

Data sources

Luxembourg Administrative Sanctions128

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

EU ESMA Sanctions665

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 Data4,433

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: esma-sanctions-178aeedb3bc3b30466fc1707397cab493e28fe64 · lei-2549001BCB5FL6LTDB74 · lu-san-61f917729edda32a0a80a668aff18d54663b29a7 · oc-companies-lu-b195242

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