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4Finance Holding S.A.

Active Debarment Company Poland Sanctions List

Entity ID: NK-dQA5skn72eWYeYF7AxC8jU • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type 2025
Program / Grounds 2025
Start Date April 29, 2025
End Date Indefinite
Duration 11 months (ongoing)
Apr 2025 Indefinite

Entity Information

Full Name 4Finance Holding S.A.
Entity Type Company
Address Avenue de la Gare 8–10, 1610 Luksemburg
Topics 2025-04-29

Source Information

Data Source Poland Sanctions List
Dataset Poland Sanctions List
Source ID NK-dQA5skn72eWYeYF7AxC8jU
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:45