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UAB Synergy Finance

Regulator warning

UAB Synergy Finance is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Synergy Finance UAB · UAB "Synergy finance" · UAB Synergy Finance				[sources]
Incorporation date	2007-12-07				[sources]
Jurisdiction	Lithuania				[sources]
Country	Lithuania				[sources]
LEI	254900KSFSP27QSHKN10				[sources]
PermID	`5060541952`				[sources]
Phone	+37067114450				[sources]
Registration number	not available				[sources]
Website	www.synergy-finance.com				[sources]
Status	Active				[sources]
Address	P. Luksio g. 32, VILNIUS, VILNIAUS, 08222, Lithuania				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Bank of Lithuania (LSC)		2023-06-13	-

Data sources

EU ESMA Sanctions667

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 Data4,789

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-254900KSFSP27QSHKN10 · esma-sanctions-2aba64cc96ec1f12a334a505b952a9827fe92246

For experts: raw data explorer

Factsheet Data sources

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