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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | FINANCIERE MONCEY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 969500YFD17UM03R2F09 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/lei-969500YFD17UM03R2F09?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
FR001400SU99 | Financiere Moncey | France | |