Statements: SB SECURITIES S.A.

Canonical ID: NK-f8uNyTq3bpa5hbAz4wkbL3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoulevard Konrad Adenauer 2, 1115 Luxembourgengus_ofac_sdnofac-18753
LegalEntity:addressBOULEVARD KONRAD ADENAUER 2, 1115 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mr5cs6w
Organization:address14, rue Edward Steichen, L-2540engus_ofac_consofac-18753
Organization:addressBoulevard Konrad Adenauer 2, 1115 Luxembourgengus_ofac_consofac-18753
LegalEntity:address14, rue Edward Steichen L-2540 Luxembourgtw_shtctw-shtc-61f011fd663519978c22a3c7beecd5929e7438df
LegalEntity:addressBoulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourgtw_shtctw-shtc-61f011fd663519978c22a3c7beecd5929e7438df
Organization:addressВелике Герцогство Люксембург, 2, Boulevard Konrad Adenauer, L-1115, Luxembourgukrua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
Company:address16 Rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourgpermidpermid-5037945581
LegalEntity:addressBOULEVARD KONRAD ADENAUER 2, 1115 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mr5ctcl
Organization:address14, rue Edward Steichen, L-2540engus_ofac_sdnofac-18753
Organization:addressEntityaddr-da2789a4a6833b2266db208dae3b99fa1146c402engus_ofac_consofac-18753
Organization:addressEntityaddr-d84b0b6eb7e7c28a3f9166122820d6ae4cdfbf1bengus_ofac_consofac-18753
Organization:addressEntityaddr-da2789a4a6833b2266db208dae3b99fa1146c402engus_ofac_sdnofac-18753
Organization:addressEntityaddr-d84b0b6eb7e7c28a3f9166122820d6ae4cdfbf1bengus_ofac_sdnofac-18753
Organization:aliasEsBi Sekiuritis SAua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
LegalEntity:countrylutw_shtctw-shtc-61f011fd663519978c22a3c7beecd5929e7438df
Organization:countryluengus_ofac_sdnofac-18753
Company:countrylupermidpermid-5037945581
Organization:countryluengus_ofac_consofac-18753
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr5cs6w
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr5ctcl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6w
Organization:id324d1260d5a532695c66432c43bb18b09db59bc7engus_ofac_sdnofac-18753
Organization:ida8d0cf505987abef169b3c84a6dfeee0b9cc1d4cua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
Company:id96b82b46845fc6863a85c7a11170af9766280dc1opencorporatesoc-companies-lu-b171037
Organization:id1535e2a3b24e7031270e6e6f20a26b6c7870c748us_trade_cslofac-18753
Company:idd0f0bb9cf4d3885ebff8b2c378db641b6f0390bepermidpermid-5037945581
LegalEntity:idd01e5f56ec11337b7dbfb9fc568f17f1c8d27ffdtw_shtctw-shtc-61f011fd663519978c22a3c7beecd5929e7438df
Organization:idf1b5864899c7fcc25692fd0484cdf9ba90d7282fengus_ofac_consofac-18753
LegalEntity:ideae093cbcd9eaee21e90311511e4d38bc6d7a60aengus_sam_exclusionsusgsa-s4mr5cs6w
LegalEntity:id6e77c2f357a45671d1c5beb4eb72bcae5b309157engus_sam_exclusionsusgsa-s4mr5ctcl
Company:incorporationDate2012-08-23permidpermid-5037945581
Organization:jurisdictionluua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
Company:jurisdictionlupermidpermid-5037945581
LegalEntity:nameSB SECURITIES S.A.engus_sam_exclusionsusgsa-s4mr5cs6w
Organization:nameSB SECURITIES SAus_trade_cslofac-18753
Organization:nameSB SECURITIES SAengus_ofac_consofac-18753
Company:nameSB Securities SApermidpermid-5037945581
Organization:nameSB Securities SAua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
Organization:nameЕсБі Секьюрітіс САukrua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
LegalEntity:nameSB SECURITIES SAtw_shtctw-shtc-61f011fd663519978c22a3c7beecd5929e7438df
Organization:nameSB SECURITIES SAengus_ofac_sdnofac-18753
LegalEntity:nameSB SECURITIES S.A.engus_sam_exclusionsusgsa-s4mr5ctcl
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18753
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18753
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B171037opencorporatesoc-companies-lu-b171037
Company:permId5037945581permidpermid-5037945581
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18753
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
Organization:programIdUS-SSIengus_ofac_consofac-18753
Organization:registrationNumberB171037ua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
Organization:registrationNumberB171037engus_ofac_sdnofac-18753
Organization:registrationNumberB171037engus_ofac_consofac-18753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18753engus_ofac_consofac-18753
Company:sourceUrl https://permid.org/1-5037945581permidpermid-5037945581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18753engus_ofac_sdnofac-18753
Company:statusInactivepermidpermid-5037945581
LegalEntity:topicsexport.controltw_shtctw-shtc-61f011fd663519978c22a3c7beecd5929e7438df
Organization:topicssanctionus_trade_cslofac-18753
Organization:topicssanctionengus_ofac_consofac-18753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18514-esbi-sekuritis-sa
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6w
Organization:topicssanctionengus_ofac_sdnofac-18753
LegalEntity:uniqueEntityIdEQNBRLKZMCW4engus_sam_exclusionsusgsa-s4mr5ctcl
LegalEntity:uniqueEntityIdM54YLVJWLJ59engus_sam_exclusionsusgsa-s4mr5cs6w
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