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4finance S.A.

Public listed company · Sanction-linked entity
TypeCompany[sources]
Name4finance S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
LEI2138003QX1RSCHWUB420[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB173403[sources]
Address8-10, Avenue de la Gare, 1610 Luxembourg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Financial Instruments Reference Data System (FIRDS)191,073

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)191,472

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,972

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting