Search OpenSanctions

Advanced

LUMINUS MANAGEMENT, LLC

Bank
LUMINUS MANAGEMENT, LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLUMINUS MANAGEMENT, LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
LEI549300N57ZLMJHG8OB15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3489552[sources]
SWIFT/BICLUMLUS31[sources]
StatusACTIVE[sources]
Address1700 BROADWAY NEW YORK,NY NY 10019 UNITED STATES · 26th Floor, New York, 10019 · C/O CORPORATION SERVICE COMPANY, WILMINGTON, 19808[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data63,131

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

Source data IDs: bic-LUMLUS31 · lei-549300N57ZLMJHG8OB15

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting