Search OpenSanctions

Advanced

UAB "INVL Asset Management"

Sanctioned entity
UAB "INVL Asset Management" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAsset Management Company "INVL Asset Management" · UAB "INVL Asset Management"[sources]
Incorporation date[sources]
Legal formUždarosios akcinės bendrovės[sources]
JurisdictionLithuania[sources]
Registration number126263073[sources]
LEI213800V716ZRVKB1GS80[sources]
SWIFT/BICUIAMLT21[sources]
StatusACTIVE[sources]
AddressGyneju g. 14, LT-01109 Vilnius · Gynėjų g. 14, LT-01109 Vilnius[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


For experts: raw data explorer