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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finiko | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/esma-sanctions-ff26edb555441e3527c7e7592e03556646a0d701?nested=true
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