Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300X8T9CWHQJ2PT67
LEI Verification
- LEI
- 549300X8T9CWHQJ2PT67
- Legal name
- BANQUE J. SAFRA SARASIN (MONACO) SA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 89S02557
- Jurisdiction
- MC
- Last update
- 2026-02-04T15:21:45Z
- Next renewal
- 2027-04-03T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 1990-01-12T00:00:00Z
- Initial registration
- 2013-12-18T03:26:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 89S02557
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/549300X8T9CWHQJ2PT67/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/549300X8T9CWHQJ2PT67/ultimate-parent-relationship
Addresses
- 17, AV. D'OSTENDE, 98000, MONACO, MC-MO, MC
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for BANQUE J. SAFRA SARASIN (MONACO) SA.
Validation
- Status
- review
- Score
- 70