Statements: INFINITY CAPITAL INVESTMENTS S.A.

Canonical ID: NK-HwmDczzRgzZWUY5pNmmZgm · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	ad494d12987ff427db441c7bef22b100142a0e77	eu_esma_saris	`lei-254900VTOOM8GL8TVH59`	2024-07-17
`LegalEntity:id`	c7150ef53303aac93db24805c7224be61314b344	eu_esma_saris	`lei-254900VTOOM8GL8TVH59`	2024-07-17
`LegalEntity:leiCode`	254900VTOOM8GL8TVH59	eu_esma_saris	`lei-254900VTOOM8GL8TVH59`	2024-07-17
`LegalEntity:name`	Societatea de Investitii Financiare Oltenia SA	eu_esma_saris	`lei-254900VTOOM8GL8TVH59`	2024-07-17
`LegalEntity:name`	INFINITY CAPITAL INVESTMENTS S.A.	eu_esma_saris	`lei-254900VTOOM8GL8TVH59`	2024-07-17