Search OpenSanctions

GSD GESTION

Bank · Regulator warning

GSD GESTION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GSD GESTION · GSD Gestion SA				[sources]
Incorporation date	1992-09-01				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	9695003P0U9HSM45T635				[sources]
PermID	`5000069517`				[sources]
Phone	+33142600002				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GGESFRP1`				[sources]
Website	www.gsdgestion.com				[sources]
Status	Active				[sources]
Address	27 RUE DE BERRI PARIS 75008 FRANCE · 27 RUE DE BERRI PARIS 75008 PARIS FRANCE · 37 rue de Liege, PARIS, ILE-DE-FRANCE, 75008, France · 44 Rue Pasquier, PARIS, ILE-DE-FRANCE, 75008, France				[sources]
Source link	permid.org				[sources]
Last change	2025-08-30	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des Marchés Financiers (AMF)		2019-12-20	2025-12-20

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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 Data4,644

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-9695003P0U9HSM45T635 · esma-sanctions-6a1365b093e8d8272ffbe8fb3b6a320fe8cf757a · bic-GGESFRP1 · oc-companies-fr-388450132

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