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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Harvest Financial Services Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| LEI | 6354009ZODEV7FHISO42 | [sources] | |||
| PermID | 4297988350 | [sources] | |||
| Phone | +35316621200 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.unio.ie | [sources] | |||
| Status | Active | [sources] | |||
| Address | Block 3 The Oval, Shelbourne Road, Dublin 4, DUBLIN, DUBLIN, D04T8F2, Ireland · Sandyford Business Centre, Burtonhall Road, Sandyford, Dublin 18, DUBLIN, DUBLIN, D18 XK37, Ireland | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
esma-sanctions-5d667a36f2d2581d5a92e3ebc4909e8f29541720 · lei-6354009ZODEV7FHISO42For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Cyprus | Cyprus Securities and Exchange Commission (CySEC) | - | |||