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Citigroup Global Markets Europe AG

Regulator warning
TypeCompany[sources]
NameCitigroup Global Markets Europe AG[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
LEI6TJCK1B7E7UTXP528Y04[sources]
PermID5000760068[sources]
Phone+496913660[sources]
Registration numbernot available[sources]
Websitewww.citigroup.com[sources]
StatusActive[sources]
AddressBoersenplatz 9, FRANKFURT AM MAIN, HESSEN, 60313, Germany[sources]
Source linkpermid.org[sources]
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Relationships

Data sources

EU ESMA Sanctions660

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

European Union · ESMA

External databases

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

PermID Open Data4,277

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


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Citigroup Global Markets Europe AG - OpenSanctions