Nex Systems
Security

COGELEC

Financial crime

France. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    22 Dec 2025

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    20 Feb 2026

    Markets in Financial Instruments Directive II

    Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)EU ESMA Suspensions and RemovalsGermanyEuropean Union

    Removal

    Removal

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    9 Jul 2025
    Ended
    10 Jul 2025

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

Other names1

Also known as1

COGELEC S.A. EO-,45

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