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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Citigroup Global Markets Europe AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| LEI | 6TJCK1B7E7UTXP528Y04 | [sources] | |||
| PermID | 5000760068 | [sources] | |||
| Phone | +496913660 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.citigroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Boersenplatz 9, FRANKFURT AM MAIN, HESSEN, 60313, Germany | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Germany | Federal Financial Supervisory Authority (BaFin) | - | |||