{"id":"e9ccf003-75fc-4efd-9c14-12eeda5cf783","entityType":"company","canonicalName":"Nyenburgh Holding B.V.","primaryCountryId":"NL","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":"2026-09-12T19:07:33.703Z","updatedAt":"2026-09-12T19:07:33.703Z","aliases":[{"id":"ef3d6fea-7ab3-409f-a937-273ae93506e6","entityId":"e9ccf003-75fc-4efd-9c14-12eeda5cf783","name":"Nyenburgh Holding B.V.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:07:33.724Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[{"id":"126b1b94-e969-4cea-b9c9-2b7c873d8c7d","entityId":"e9ccf003-75fc-4efd-9c14-12eeda5cf783","type":"lei","value":"724500DA2MIWI3YZ5N70","countryId":"","registerCode":null,"sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:07:33.731Z","source":{"name":"ESMA Sanctions Register"}}],"sanctions":[{"id":"e79a7ca9-cdc2-40c0-a11f-aa520bd73476","entityId":"e9ccf003-75fc-4efd-9c14-12eeda5cf783","regime":"Netherlands Authority for the Financial Markets (AFM)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:07:33.751Z","lastSeenAt":"2026-09-12T19:11:01.809Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2022-12-14T00:00:00.000Z","legalBasis":null,"reason":"De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh\n\n[original (Dutch)]\n\nThe Dutch Authority for the Financial Markets (AFM) imposed a fine of €240.000 on Nyenburgh Holding B.V. on December 14, 2022, for failing to report transactions to the AFM in a timely or accurate manner. The AFM investigations revealed that, from May 31, 2018, to March 5, 2021, Nyenburgh violated transaction reporting obligations in three different ways. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13369","validTo":null,"listingId":"13369","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"8de6af31-5f63-467d-aa39-013dcebe2ce8","entityId":"e9ccf003-75fc-4efd-9c14-12eeda5cf783","regime":"Netherlands Authority for the Financial Markets (AFM)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:29.925Z","lastSeenAt":"2026-10-23T12:00:13.463Z","delistedAt":null,"designatedAt":"2022-12-14T00:00:00.000Z","legalBasis":null,"reason":"De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh\n\n[original (Dutch)]\n\nThe Dutch Authority for the Financial Markets (AFM) imposed a fine of €240.000 on Nyenburgh Holding B.V. on December 14, 2022, for failing to report transactions to the AFM in a timely or accurate manner. The AFM investigations revealed that, from May 31, 2018, to March 5, 2021, Nyenburgh violated transaction reporting obligations in three different ways. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13369","validTo":null,"listingId":"13369","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn13369","fetchedAt":"2026-10-23T12:00:13.460Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}