{"id":"cd0cf705-346e-4378-83e7-ca37d5fd81a7","entityType":"company","canonicalName":"Tuleva Fondid AS","primaryCountryId":"EE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:59.985Z","updatedAt":"2026-09-12T19:08:59.985Z","aliases":[{"id":"2f48eaac-86ab-4e6b-90ca-29a5b194bf2d","entityId":"cd0cf705-346e-4378-83e7-ca37d5fd81a7","name":"Tuleva Fondid AS","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:59.995Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"cb6d31ef-59fa-4c82-93ef-173f624faef8","entityId":"cd0cf705-346e-4378-83e7-ca37d5fd81a7","regime":"Estonian Financial Supervision Authority (EFSA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:09:00.003Z","lastSeenAt":"2026-09-12T19:11:06.755Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2025-02-04T00:00:00.000Z","legalBasis":null,"reason":"Karistada RekS § 33 lg-s 2, § 35 lg-s 2 ja IFS § 482 lg-s 2 sätestatud väärtegude toimepanemise eest, kohaldades KarS § 63 lg 1, IFS § 482 lg 2 alusel rahatrahviga 17 500 eurot.\n\n[original (Estonian)]\n\nFor committing misdemeanors specified in Section 33 Subsection 2 and Section 35 Subsection 2 of the Advertisement Act, as well as Section 482 Subsection 2 of the Investment Funds Act, applying Section 63 Subsection 1 of the Penal Code, punish on the basis of Section 482 Subsection 2 of the Investment Funds Act, with a fine of 17 500 EUR.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14739","validTo":null,"listingId":"14739","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"d308c3a4-24f0-4e94-8b47-fe0cc5ddb2da","entityId":"cd0cf705-346e-4378-83e7-ca37d5fd81a7","regime":"Estonian Financial Supervision Authority (EFSA)","program":"UCITS","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:36.448Z","lastSeenAt":"2026-10-23T12:00:20.190Z","delistedAt":null,"designatedAt":"2025-02-04T00:00:00.000Z","legalBasis":null,"reason":"Karistada RekS § 33 lg-s 2, § 35 lg-s 2 ja IFS § 482 lg-s 2 sätestatud väärtegude toimepanemise eest, kohaldades KarS § 63 lg 1, IFS § 482 lg 2 alusel rahatrahviga 17 500 eurot.\n\n[original (Estonian)]\n\nFor committing misdemeanors specified in Section 33 Subsection 2 and Section 35 Subsection 2 of the Advertisement Act, as well as Section 482 Subsection 2 of the Investment Funds Act, applying Section 63 Subsection 1 of the Penal Code, punish on the basis of Section 482 Subsection 2 of the Investment Funds Act, with a fine of 17 500 EUR.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14739","validTo":null,"listingId":"14739","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn14739","fetchedAt":"2026-10-23T12:00:20.186Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}