Statements: NEARCHI INVESTMENT PLC

Canonical ID: isin-CY0147001313 · Entity type: Security (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
`Security:country`	cy	eu_esma_saris	`isin-CY0147001313`	2024-07-17
`Security:id`	0e30cc3a54e63843a6ee211ed23d0476daae51ab	eu_esma_saris	`isin-CY0147001313`	2025-09-12
`Security:isin`	CY0147001313	eu_esma_saris	`isin-CY0147001313`	2024-07-17
`Security:issuer`	`lei-213800NDSW3PQCVE8176`	eu_esma_saris	`isin-CY0147001313`	2024-07-17
`Security:name`	NEARCHI INVESTMENT PLC	eu_esma_saris	`isin-CY0147001313`	2024-07-17
`Security:programId`	EU-ESMA	eu_esma_saris	`isin-CY0147001313`	2025-09-12
`Security:topics`	reg.warn	eu_esma_saris	`isin-CY0147001313`	2024-07-17