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EVERGENT INVESTMENTS S.A.

Regulator warning

EVERGENT INVESTMENTS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Security				[sources]
Name	EVERGENT INVESTMENTS S.A. · SIF MOLDOVA S.A.				[sources]
Country	Romania				[sources]
Financial Instrument Global Identifier	`BBG000BMN556` · `BBG000J9XVV0` · `BBG000JNQPH6` · `BBG000JP2Z67` · `BBG000LC5SS2`				[sources]
ISIN	`ROSIFBACNOR0`				[sources]
Stock ticker symbol	`EVER` · `SIF2` · `SIF2EUR` · `SIF2GBP` · `SIF2GBX`				[sources]
Type	Closed-End Fund				[sources]
Last change	2025-09-12	Last processed	2025-09-12	First seen	2024-07-17

Sanctions
Country	Authority	Program	Start date	End date
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)		2025-07-09	2025-07-10

Issuer
Name	Country	Legal form	Status
EVERGENT INVESTMENTS S.A. · SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA SA	-	-	-

List of suspended and removed financial instruments, 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:

Securities with FIGI identifiers matching risk-linked companies

External dataset · OpenFIGI · non-official source

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