Statements: ETHENEA Independent Investors S.A.

Canonical ID: NK-hRkpuBAodFuFj8u9RiHDkR · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	16 RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG	eng	iso9362_bic	`bic-ETIILUL2`	2024-10-21
`Organization:address`	9A RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG	eng	iso9362_bic	`bic-ETIILUL1`	2024-10-21
`Organization:address`	16 RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG	eng	iso9362_bic	`bic-ETIILUL1`	2024-10-21
`Organization:address`	16 RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG	eng	iso9362_bic	`bic-ETIILUL2`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-b21d63726d407a1507b50257d3248dee57fa3a4a`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-ETIILUL2`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-ETIILUL1`	2023-03-16
`Organization:createdAt`	2015-01-03	eng	iso9362_bic	`bic-ETIILUL1`	2023-03-16
`Organization:createdAt`	2024-04-10	eng	iso9362_bic	`bic-ETIILUL2`	2024-10-21
`Company:giiNumber`	6SSN2A.99999.SL.442		ext_us_irs_ffi	`fatca-b21d63726d407a1507b50257d3248dee57fa3a4a`	2025-07-18
`Company:id`	d8ad182a8906d5ad77118bc29b5485f261feb8af		ext_us_irs_ffi	`fatca-b21d63726d407a1507b50257d3248dee57fa3a4a`	2025-07-18
`Organization:id`	e8a760cf7e4adcc8797628123d1248a5da925732	eng	iso9362_bic	`bic-ETIILUL1`	2024-10-21
`Organization:id`	34f810437756b7d098ed61ea28da2a791d48f8d9	eng	iso9362_bic	`bic-ETIILUL2`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-ETIILUL2`	2024-10-21
`Organization:modifiedAt`	2024-02-18	eng	iso9362_bic	`bic-ETIILUL1`	2024-10-21
`Company:name`	ETHENEA Independent Investors S.A.		ext_us_irs_ffi	`fatca-b21d63726d407a1507b50257d3248dee57fa3a4a`	2025-07-18
`Organization:name`	ETHENEA INDEPENDENT INVESTORS S.A.	eng	iso9362_bic	`bic-ETIILUL2`	2023-03-16
`Organization:name`	ETHENEA INDEPENDENT INVESTORS S.A.	eng	iso9362_bic	`bic-ETIILUL1`	2023-03-16
`Organization:swiftBic`	ETIILUL2	eng	iso9362_bic	`bic-ETIILUL2`	2023-03-16
`Organization:swiftBic`	ETIILUL1	eng	iso9362_bic	`bic-ETIILUL1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ETIILUL2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ETIILUL1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b21d63726d407a1507b50257d3248dee57fa3a4a`	2025-07-18

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