Search OpenSanctions

Advanced

INFINITY CAPITAL INVESTMENTS S.A.

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
European Union · RomaniaAutoritatea de Supraveghere Financiară (ASF)Markets in Financial Instruments Directive II
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting