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DIVERSIFIE

Sanction-linked entity

DIVERSIFIE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DIVERSIFIE				[sources]
Incorporation date	1991-11-10				[sources]
Legal form	SUB-FUND				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	5299004OV4J0LKBR7884				[sources]
Registration number	`O00000332_00000018`				[sources]
Status	ACTIVE				[sources]
Address	5, ALLÉE SCHEFFER, L-2520 LUXEMBOURG · C/O AMUNDI LUXEMBOURG S.A, L-2520 LUXEMBOURG				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-20	Last checked	2024-05-16	First seen	2024-03-26

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

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

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

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