Search OpenSanctions

Advanced

Friendly Finance OÜ

Sanction-linked entity
TypeOrganization[sources]
NameFriendly Finance OÜ[sources]
Legal formOsaühing[sources]
JurisdictionEstonia[sources]
Countrynot available[sources]
LEI894500QD2TTJ4VYZ5D61[sources]
Registration number12167550[sources]
StatusACTIVE[sources]
AddressRotermanni tn 2, 10111 Tallinn[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging76,575

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data240,004

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer