Statements: EVERGENT INVESTMENTS S.A.

Canonical ID: isin-ROSIFBACNOR0 · 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`	ro	eu_esma_saris	`isin-ROSIFBACNOR0`	2024-07-17
`Security:id`	ca29090cd52a079e6d2a0a4bf6854132006eb957	eu_esma_saris	`isin-ROSIFBACNOR0`	2025-09-12
`Security:id`	e4cf1a93efec5359765ed7088cfd3ac690647f92	eu_esma_saris	`isin-ROSIFBACNOR0`	2025-09-12
`Security:id`	a02416f05dc87b02920f89077f92ac469e8b6c7e	eu_esma_saris	`isin-ROSIFBACNOR0`	2025-09-12
`Security:isin`	ROSIFBACNOR0	eu_esma_saris	`isin-ROSIFBACNOR0`	2024-07-17
`Security:issuer`	`lei-254900Y1O0025N04US14`	eu_esma_saris	`isin-ROSIFBACNOR0`	2024-07-17
`Security:name`	EVERGENT INVESTMENTS S.A.	eu_esma_saris	`isin-ROSIFBACNOR0`	2024-07-17
`Security:name`	SIF MOLDOVA S.A.	eu_esma_saris	`isin-ROSIFBACNOR0`	2024-07-17
`Security:programId`	EU-ESMA	eu_esma_saris	`isin-ROSIFBACNOR0`	2025-09-12
`Security:topics`	reg.warn	eu_esma_saris	`isin-ROSIFBACNOR0`	2024-07-17