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ShelteR Investment Management

Sanctioned entity
ShelteR Investment Management is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHELTER INVESTMENT MANAGEMENT · ShelteR Investment Management[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
Registration numberB195242[sources]
LEI2549001BCB5FL6LTDB74[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
Address22 Rue De l'Industrie, L-8399 Windhof[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-2549001BCB5FL6LTDB74 · esma-sanctions-178aeedb3bc3b30466fc1707397cab493e28fe64 · oc-companies-lu-b195242

For experts: raw data explorer

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