Ermitage Partners Oy

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusionRecords foundNo sanctions listing. Debarred by 1 authority: Finanssivalvonta (FSA). A debarment excludes a company from public contracts or financing and freezes nothing, so it is scored from a lower base than a sanction (35 against 55). Confirmed present in a source snapshot within the last 90 days.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Finland. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Finland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Ermitage Partners Oy

Also known as

Ermitage Partners Oy

Jurisdiction

FI

Registration number

2983996-9

Industry

Other activities auxiliary to financial services, except insurance and pension funding

Address

Timontie 2, ESBO, 02180

First recorded here

12 Sept 2026

1. Identifier recorded: REG_NUMBER 2983996-9

   19 Sept 2026 · Finland PRH YTJ Register

2. Debarment lifted: Finanssivalvonta (FSA) — Debarment

   12 Sept 2026 · ESMA Sanctions Register

3. Debarment listed: Finanssivalvonta (FSA) — MiFID

   12 Sept 2026 · ESMA Sanctions Register

4. Debarment listed: Finanssivalvonta (FSA) — Debarment

   12 Sept 2026 · ESMA Sanctions Register

5. Alias recorded: Ermitage Partners Oy

   12 Sept 2026 · ESMA Sanctions Register

6. First recorded: Ermitage Partners Oy

   12 Sept 2026 · ESMA Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

No sanctions listing in force on file.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

1 earlier debarment on file, since ended or lifted: Finanssivalvonta (FSA).

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Timontie 2, ESBO.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:2983996-9

  Registered identifier

  Evidence

  2983996-9

  Read 19 Sept 2026

  Source

  Finland PRH YTJ Register

  Primary source ↗

• Fact

  ermitage partners

  Legal name

  Evidence

  2983996-9

  Read 19 Sept 2026 · asserted by 2 records

  Source

  Finland PRH YTJ Register and 1 other source

  Primary source ↗

• Fact

  FI

  Jurisdiction

  Evidence

  2983996-9

  Read 19 Sept 2026 · asserted by 2 records

  Source

  Finland PRH YTJ Register and 1 other source

  Primary source ↗

• Fact

  Finanssivalvonta (FSA) — MiFID

  Designation

  Evidence

  sn12145

  Read 12 Sept 2026 · in force from 7 Jun 2023

  Source

  ESMA Sanctions Register

  Primary source ↗

• Fact

  Finanssivalvonta (FSA) — Debarment

  Designation

  Evidence

  sn12145

  Read 12 Sept 2026 · in force from 7 Jun 2023

  Source

  ESMA Sanctions Register

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

2983996-9FIvia Finland PRH YTJ Register