SIC Intelligence

Record directory — page 2583

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 258,201–258,300

  1. Dnb Asset Management S.a. (Radiée Du Registre De Commerce Et Des Sociétés Le 26 Juin 2024)

    Regulatory Watchlists

    organization

    Record ID: lu-san-2e4dd8f471fe37a75a99c167c60d0c17f21da16e

  2. Eso Management (Luxembourg) Limited Sarl

    Regulatory Watchlists

    organization

    Record ID: lu-san-32a17700d4181f1feb496f16c5e47d2b960fc214

  3. Psf Spécialisé Intertrust (Luxembourg) S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-38395c91eae16a282ad29aae155e79d5aa702e02

  4. Rcb Bank Ltd., Luxembourg Branch

    Regulatory Watchlists

    organization

    Record ID: lu-san-3b015e58e278567b1dc0f9ccce6767ed21fa2eaa

  5. Voskhod Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-3b55129182608c0ae220c0bc1c3b8d2555cfd129

  6. Lafayette Industriebeteiligungen S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-3dbf03177f4cea759a06e6a2c7d65fc0bd227afd

  7. Max Gain Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-3ea2b47a58e98821452de1f20a29b601e81b1a27

  8. Fab Cbo 2003-i B.v.

    Regulatory Watchlists

    organization

    Record ID: lu-san-40c8c8a7d6f8b0d934c5413c5817e38bf361ee4d

  9. Natixis Wealth Management Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-42f24d9b6b4f53d6f0aeb0b9b55c670646dc389d

  10. Almagest Wealth Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-49969edd224aa211aacae3e13cf0733e3b68d88d

  11. International Corporate Activities S.a., En Abrégé Intercorp S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-499b5f87a4aa8d2983b7c0091d94bfd3feea2bf5

  12. C5 Haven Cyber Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-4bd2d6c0e83801acdfa50bf0d99045899c43547a

  13. Premium Capital Management

    Regulatory Watchlists

    organization

    Record ID: lu-san-4ff0b35dac35b9197707cf2d3d87bb37591c35df

  14. Moventum S.c.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-54fe3303ffe4f83ebd3a54ded0f18964bea66dcd

  15. Learnd Se

    Regulatory Watchlists

    organization

    Record ID: lu-san-563a1c8ad66059f367a4b5c1c195541686136188

  16. Fonds Aaa S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-575f840a8b1a75e45d035129421629adb0196bb4

  17. 2 Pm Europe S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-586823da830f7b625f6a9e299326117e9f360e5c

  18. Mizuho Trust & Banking (Luxembourg) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-58cb8f586a5ecc6bcf7bdb11efcf2e10e8d91135

  19. Marc Ambroisien

    Regulatory Watchlists

    organization

    Record ID: lu-san-5be55a66cce59241958f507ae2fe321851c883d7

  20. Bigrep Se

    Regulatory Watchlists

    organization

    Record ID: lu-san-5cc747c987c0eb96cf435321b0c934d1b6846cbe

  21. Infrastructure Ppp Africa Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-5e51fa389a39585894c9474d48c0b640e93ff61c

  22. Psf Spécialisé Stratego Trust S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-5f164aa4184b691ee1547caa1db1701ea29cb935

  23. Gaz Capital S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-64e3c5717a5f6617a7992d787a33824e3bd5f72a

  24. Alipay (Europe) Limited S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-6653a66e8b66a18dee74954ffaf466a241d765d8

  25. M. Arkadiy Kofman-lapiro

    Regulatory Watchlists

    organization

    Record ID: lu-san-680f678c05368154f1c6ad179269747402bcd6e2

  26. Activtrades Europe S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-6f623432481d78ad0416bf89cd63a522fdf799fc

  27. Novo Banco S.a., Succursale De Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-70ff0444ec63ad73d01b3b2e86bc679073fe6cdc

  28. Franklin Templeton International Services S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-756d7b748a5be2190108fb8f7be535a34dbe0c02

  29. Funds Avenue S.a. (Anciennement Fuchs Asset Management S.a.)

    Regulatory Watchlists

    organization

    Record ID: lu-san-7637ca0e515f5ad2126c5325e2c1f0eb146b701c

  30. Historic Car Invest

    Regulatory Watchlists

    organization

    Record ID: lu-san-79c2836804eda2a181a7fefd7626fa2504822cb8

  31. System Solutions Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7a2df1cdc7f659efb936a451901b61c3bae11840

  32. Post Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-7b2478199b1b51662033250571254a101423b6fb

  33. Gpmg

    Regulatory Watchlists

    organization

    Record ID: lu-san-7c1baaa246d7485e8d702d5329f8b9205edb6e1c

  34. Amber Beverage Group Holding S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7c8fca63072ccbe0470a4f12e1092421ea989e7b

  35. Lia Luxembourg Investment Advisors S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7eb57684a519cfd95a762f7a752f23e087badbfd

  36. Agate Assets S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-7f877c06da6c9a599b2f13c8a0185e0804b4d598

  37. Genève Invest (Europe) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-8245003c437bd7caae7b39ff7e0ed8885b4c5ada

  38. Agriland Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-846ee4150dee70008c83beee401bb36aeb15611c

  39. Bgl Bnp Paribas S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-8c7382cf3c9eb1be6eeede82c5cb9e5ef0d72251

  40. Alter Domus Management Company S.a. (Anciennement Dénommé Luxembourg Fund Partners S.a.)

    Regulatory Watchlists

    organization

    Record ID: lu-san-96bcd511842a25c28b5a8177642ea904a368c156

  41. Fuchs & Associés Finance S.a. (En Liquidation)

    Regulatory Watchlists

    organization

    Record ID: lu-san-97bb8d70ec034e3c1ec61dc80214121057d80e6e

  42. Max Gain Capital S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-9a40669ebcdd146d1f08cc9875942594e711d919

  43. Baumann & Partners S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-9a81e3109438d288155e2d18f4046b3053d1f3c6

  44. Sparinvest S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-9b8f0e27b31546493806ade7662a2b0c80b1c034

  45. Reyl Prime Solutions S.a. (En Liquidation Volontaire)

    Regulatory Watchlists

    organization

    Record ID: lu-san-9d6e4744062ad66da8057e09ad777b89eab63fc9

  46. Allianz Global Investors Gmbh, Zweigniederlassung Luxembourg

    Regulatory Watchlists

    organization

    Record ID: lu-san-9e37afdffac4a31d61a6b2f9d11a5ef20efbca24

  47. Capitalis Premiere Group

    Regulatory Watchlists

    organization

    Record ID: lu-san-9fe6db1262daa3d3ae841a0a0293c7857cb793a0

  48. Pemberton Asset Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-a195494fedf4e084920c168f828ccf0604af44f7

  49. Petricca & Co Capital S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-a8efc310411f85245919097c7e5c536d53056fdf

  50. Pharus Management Lux S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-ac43156e0af21e42a92b9d880c7bb1ffa1a06f87

  51. Ksg Agro S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-ad8c62d91223a4c1b9eda73c076ae9b34f2a56cf

  52. Fabien Gaglio

    Regulatory Watchlists

    organization

    Record ID: lu-san-b2ff8ba0029c62b66a1af9edaeb0dd4d99ceaf70

  53. Bedrock I Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-b3a7b694862581458f0b49f65a594f218bdeec60

  54. Adler Group S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-b5527d3e10c1a812b4016819882bd37ff5b5de06

  55. Kasper Management

    Regulatory Watchlists

    organization

    Record ID: lu-san-b74d916e0eaa2683f578be15f6bef22e0d7043e7

  56. Talabot Investments Llp

    Regulatory Watchlists

    organization

    Record ID: lu-san-b752c9a9c96fad739454884f87f263f5dd46d242

  57. Cement Gp

    Regulatory Watchlists

    organization

    Record ID: lu-san-bae6e53cc4546a4dc4006cff2e612509fdd6e569

  58. Psf Spécialisé Agir Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-bde013afe1a206031c7cfbd9864adc07953b6e5c

  59. Sunbricks Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-bf40279f6e71d5f7f411d6b67384b65912dccf3e

  60. Rakuten Europe Bank S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-bfba8d6b2e1b6ccfe835cce84158a27f7e26cb1f

  61. Gfia Garbe Logistic Management Company S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c08a1eb279fd10c9e6d98fb702adc07f8ffcfbdd

  62. Np Capital Gp S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c179d100619650fc6b56694dd0402170ab76a94c

  63. Global Investment Opportunities Partners

    Regulatory Watchlists

    organization

    Record ID: lu-san-c258f44923156eed1fddab21901a489c38d8d612

  64. Alvotech

    Regulatory Watchlists

    organization

    Record ID: lu-san-c2dea77f77946be76be2d5f65695f7f081e16de0

  65. Rbc Investor Services Bank S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c3edd280a844f7f0193b5a2be546f71dbc04b6cb

  66. Socfinasia S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0

  67. Jtc (Luxembourg) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-c59b2fc789a3868eca7b00e4c8aa164deae70422

  68. Psf De Support Atos Luxembourg Psf S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-cb1b7b87d9f03f9b0f8da635302becccd0fd6527

  69. Gazprom Capital LLC

    Regulatory Watchlists

    organization

    Record ID: lu-san-cd522a6719daa3a28b7d2d9757c1eed063bb388f

  70. Fonds Aaa Sàrl

    Regulatory Watchlists

    organization

    Record ID: lu-san-ce38fc6db0bcf92c8d04adc1c76b63e70f1b3cd1

  71. Intertrust (Luxembourg) S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-d39f80d62d55a7e20a099600856eec7f86d1b619

  72. Banque De Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-d51787375d001eec1a9978086566b2aa032c8d78

  73. J.p. Morgan Se, Luxembourg Branch

    Regulatory Watchlists

    organization

    Record ID: lu-san-e0485105e6030f953bef4d848c93a77c0c264688

  74. Transnet Soc LTD

    Regulatory Watchlists

    organization

    Record ID: lu-san-e0a690ee3e262e3279b696fbe818ca359f56956f

  75. Bos Wealth Management Europe S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e112d92f76d058e2819f0cd8b627083d15680fdc

  76. Collaboration Betters the World Psf S.à R.l.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e13bae33469850925e2a16fee7898f7df5feba0e

  77. Cardea International Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e65db2b05a5580fdb24daa1cfbfc606506bb1e42

  78. Federale Management S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-e79b58fe69d586348580dd6b1fdcc50d21eaeff2

  79. Ubs Asset Management (Europe) S.a. (Anciennement Ubs Fund Management (Luxembourg) S.a., Qui A Absorbé Credit Suisse Fund Management S.a. Au 1er Octobre 2024)

    Regulatory Watchlists

    organization

    Record ID: lu-san-e920cd064efb511e7b435097e3544ed488c6b20a

  80. Vimco Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-eaf9400bd10f629cd6d21ea35d8cf3448ef5504e

  81. Psf Spécialisé Reference Financial Services S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-eb0a24794add630154588d432b2c9a4d1fcebaac

  82. Bemo Europe – Banque Privée S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-eb6791ffcd3f12ad95702d6d84ccf83633e5c09f

  83. Aviva Investors Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-ece8bfef974625ca1c0a68f7a08e714071bb421d

  84. Fundrock Management Company S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-eedc0862cf0ae646b8f8a8eb0206c852b377c4d9

  85. Psf Spécialisé Maitland Luxembourg S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-efa9f8460b92cc66bc5bc2c657de152ddb628ee2

  86. Sogexia S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-f5dd0791e498d9ade4d21f757081b7fb99d35eb5

  87. Mirabaud & Cie (Europe) S.a.

    Regulatory Watchlists

    organization

    Record ID: lu-san-f88480af18f20a13e46126d008186a7cb84c6738

  88. OOO Amberdata

    Global Sanctions

    organization · ru

    Record ID: lv-sanction-02dfcc4ab3dfa1281895af8ca195434966d55f8c

  89. Avilax Commerce Corp.

    Global Sanctions

    organization · vg

    Record ID: lv-sanction-09290ee087da38e83ff2578c0910546f2cf94f26

  90. Krievijas Federācijas Ģenerālkonsulāts

    Global Sanctions

    organization · ru

    Record ID: lv-sanction-18be5cc90a4540f1a718a998bf91c95c48eb9da4

  91. Gomeldrev JSC

    Global Sanctions

    organization · by

    Record ID: lv-sanction-19985794c188d07c049f20984631cb1b67b5bf46

  92. Trejoli Business Ltd.

    Global Sanctions

    organization · vg

    Record ID: lv-sanction-1acaef0b743be5b6e828578f7513b515b4f5e36c

  93. Mozyrskiy Dok Oao

    Global Sanctions

    organization · by

    Record ID: lv-sanction-3244382291f98daca8f289c03b6a38fa1e715c71

  94. Murmansk Commercial Seaport

    Global Sanctions

    organization · ru

    Record ID: lv-sanction-326d48dde9377b246cd62a13606de6f04a7c19db

  95. Londex Investment Management LTD

    Global Sanctions

    organization · vg

    Record ID: lv-sanction-358688a86c39a7948b991397362170a08a840ae6

  96. Alpiu Energija Uab

    Global Sanctions

    organization · lt

    Record ID: lv-sanction-3f14640d2cf379591e25d3dfc90decc470f8b1d4

  97. Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestāde "Atveseļošanas Komplekss "Bor""

    Global Sanctions

    organization · ru

    Record ID: lv-sanction-4077140c0f19062776603b1ade238cc839659a94

  98. Niolax Business Inc.

    Global Sanctions

    organization · pa

    Record ID: lv-sanction-4417d812e4efbda113879377483e170d656d4e37

  99. Zevidon Trading Limited

    Global Sanctions

    organization · bz

    Record ID: lv-sanction-4838d3ca503b50c219daa69f2a39703bc7677ece

  100. Dahoman Limited

    Global Sanctions

    organization · vg

    Record ID: lv-sanction-4af89cb02687b48ba7815b25f74e7206b952a3e6