Search OpenSanctions

Advanced

Almafin Real Estate

Public listed company · Sanction-linked entity
Almafin Real Estate is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAlmafin Real Estate[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionBelgium[sources]
Registration number0403.355.494[sources]
LEI391200HEZ4GKYHFUBE16[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
AddressAvenue du Port 2, 1080 Molenbeek-Saint-Jean[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)223,565

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

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data66,487

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