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Public-source dossierlei-549300BPHBCHEODTG670
Public source recordorganizationOfficial sanctions designation

Leasinvest Real Estate

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 11
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence11 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
10
10 visible
Sourced links
11
11 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Leasinvest Real EstateORG5493005E2GHATS0Z6J59ORG6994000PMVS6PPXKZI93ORG6994003A9GX4LSCL5N83ORG6994006RY4MR2VLPH553ORG699400FD9U0N9LX0F027ORG699400JD7UHBNITF7057ORG699400RE6NZ5ROOBTG93ORG699400URP7GPCNHN2Y21ORG699400UU370HGG4UXL06ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Leasinvest Real Estate appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameLeasinvest Real Estate
Known aliasesNEXTENSA
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers549300BPHBCHEODTG670
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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