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Fineco Verwaltung AG

Sanction-linked entity

Fineco Verwaltung AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Fineco Verwaltung AG				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	529900TZ36JMEVRLVK72				[sources]
Registration number	`HRB 176486`				[sources]
Status	ACTIVE				[sources]
Address	Sederanger 6, 80538 München				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-06-03

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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