Statements: Nyenburgh Holding BV

Canonical ID: NK-TTquHV84XpMJPn93quT8Rr · Entity type: Company (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
`Company:address`	Stroombaan 4, AMSTELVEEN, NOORD-HOLLAND, 1181 VX, Netherlands	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`Company:country`	nl	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`LegalEntity:id`	225f2a984e3792c95465f266a08a084d27e12c7f	fr_amf_regulatory_sanctions	`fr-amf-653f2702239901a134b3ff68c9291859f977d117`	2025-02-17
`Company:id`	c311e1435097bbb52a3686f39756aea9e23fe4ae	eu_esma_sanctions	`lei-724500DA2MIWI3YZ5N70`	2024-11-13
`Company:id`	e1afa4d942a3ce23f84404503ac88532bb08964e	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`Company:jurisdiction`	nl	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`Company:leiCode`	724500DA2MIWI3YZ5N70	eu_esma_sanctions	`lei-724500DA2MIWI3YZ5N70`	2024-11-13
`Company:leiCode`	724500DA2MIWI3YZ5N70	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`Company:name`	Nyenburgh Holding BV	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`LegalEntity:name`	Nyenburgh Holding BV	fr_amf_regulatory_sanctions	`fr-amf-653f2702239901a134b3ff68c9291859f977d117`	2024-08-14
`Company:name`	Nyenburgh Holding B.V.	eu_esma_sanctions	`lei-724500DA2MIWI3YZ5N70`	2024-11-13
`LegalEntity:notes`	SAN-2022-06	fr_amf_regulatory_sanctions	`fr-amf-653f2702239901a134b3ff68c9291859f977d117`	2024-08-14
`Company:permId`	5001172290	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`LegalEntity:sourceUrl`	https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2022-06	fr_amf_regulatory_sanctions	`fr-amf-653f2702239901a134b3ff68c9291859f977d117`	2025-02-17
`LegalEntity:sourceUrl`	https://www.amf-france.org/sites/institutionnel/files/private/2022-05/decision_pub_4.pdf	fr_amf_regulatory_sanctions	`fr-amf-653f2702239901a134b3ff68c9291859f977d117`	2024-08-14
`Company:sourceUrl`	https://permid.org/1-5001172290	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`Company:status`	Active	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21
`LegalEntity:topics`	reg.action	fr_amf_regulatory_sanctions	`fr-amf-653f2702239901a134b3ff68c9291859f977d117`	2024-08-14
`Company:topics`	reg.warn	eu_esma_sanctions	`lei-724500DA2MIWI3YZ5N70`	2024-11-13
`Company:website`	https://www.nyenburgh.com/	permid	`lei-724500DA2MIWI3YZ5N70`	2025-05-21

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