Search OpenSanctions

Advanced

AMUNDI LUXEMBOURG S.A.

Public listed company · Bank · Sanctioned entity
AMUNDI LUXEMBOURG S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAMUNDI LUXEMBOURG S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
Registration numberB57255[sources]
LEI213800VZW861M5FHMD50[sources]
OpenCorporates URLopencorporates.com[sources]
SWIFT/BICPIANLUL1[sources]
StatusACTIVE[sources]
Address5, ALLÉE SCHEFFER, L-2520 LUXEMBOURG · 8-10 RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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


Source data IDs: lei-213800VZW861M5FHMD50 · bic-PIANLUL1 · esma-sanctions-2ff16466ca675e23cffa9be9f0e16d2a90883886

For experts: raw data explorer