Search OpenSanctions

Advanced

Thalos Investment Platform S.A. - Compartment III

Public listed company · Sanction-linked entity
Thalos Investment Platform S.A. - Compartment III is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameThalos Investment Platform S.A. - Compartment III[sources]
Incorporation date[sources]
Legal formFCT - Fonds Commun de Titrisation a Compartiments[sources]
JurisdictionLuxembourg[sources]
Registration numbernot available[sources]
LEI5299008TJZYRME4TZY88[sources]
StatusACTIVE[sources]
Address9A, rue Gabriel Lippmann, L-5365 Munsbach · c/o LRI Invest S.A., 9A, rue Gabriel Lippmann, L-5365 Munsbach[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data66,560

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