Search OpenSanctions

Advanced

UAB "Synergy finance"

Public listed company · Sanctioned entity
UAB "Synergy finance" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUAB "Synergy finance" · UAB Synergy Finance[sources]
Incorporation date[sources]
Legal formUždarosios akcinės bendrovės[sources]
JurisdictionLithuania[sources]
Registration number301439551[sources]
LEI254900KSFSP27QSHKN10[sources]
StatusACTIVE[sources]
AddressP. Luksio g. 32, LT-09108 Vilnius[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 Data54,093

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-254900KSFSP27QSHKN10 · esma-sanctions-2aba64cc96ec1f12a334a505b952a9827fe92246

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting