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List of all SOEs operating in EITI implementing countries.
This dataset covers state-owned enterprises (SOE) that are required to make government payments and disclose information regarding oil, gas, and mining activities in EITI-implementing countries. The information is provided to facilitate the detection and prevention of corruption.
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| Countries: |
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| Publisher: | Extractive Industries Transparency Initiative (EITI) non-official source By becoming a member of the Extractive Industries Transparency Initiative (EITI), countries commit to disclose information along the extractive industry value chain – from how extraction rights are awarded, to how revenues make their way through government and how they benefit the public. The EITI provides data that can help identify and close channels for corruption – not only in mining, oil and gas but increasingly in the renewables sector. In each country that has joined the EITI, a multi-stakeholder group, composed of government, companies and civil society, supports implementation of the EITI Standard. Source: Official Website | ||||||
| Collections: | in OpenSanctions Default | ||||||
| Information: | soe-database.eiti.org | ||||||
| Source data: | soe-database.eiti.org · JSON | ||||||
| Coverage: | added · update frequency: weekly | ||||||
| Last processed: | 2024-11-14 14:02:18 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 46.53 KB | |
names.txt | Target names text file | 3.07 KB | |
senzing.json | Senzing entity format | 50.33 KB | |
targets.nested.json | Targets as nested JSON | 46.53 KB | |
targets.simple.csv | Targets as simplified CSV | 22.18 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| SOCIÉTÉ POUR LE DÉVELOPPEMENT MINIER DE LA CÔTE D'IVOIRE (SODEMI) | Legal entity | Côte d’Ivoire | |
| KESH SH.A. | Legal entity | Albania | |
| ERCHIM BAYAN-ULGII LLC | Legal entity | Mongolia | |
| SOCIETE AURIFERE DU KIVU ET DU MANIEMA (SAKIMA) | Legal entity | Congo - Kinshasa | |
| MYRNOHRADUGOL SE | Legal entity | Ukraine | |
| STATENS DIREKTE ØKONOMISKE ENGASJEMENT (STATE DIRECT FINANCIAL INVESTMENT);PETORO | Legal entity | Norway | |
| BAYANTEEG JSC | Legal entity | Mongolia | |
| KLEVI 10 SH.P.K | Legal entity | Albania | |
| SOCIÉTÉ NATIONALE DE CIMENT (SONACIM) | Legal entity | Chad | |
| NATIONAL QUARRIES COMPANY LIMITED | Legal entity | Trinidad & Tobago | |
| EQUINOR ENERGY AS | Legal entity | Norway | |
| LVIVVUHILLIA SE | Legal entity | Ukraine | |
| NAFTOGAZ OF UKRAINE NJSC | Legal entity | Ukraine | |
| SOCIETE DE DEVELOPPEMENT INDUSTRIEL ET MINIER DU CONGO SARL (SODIMICO) | Legal entity | Congo - Kinshasa | |
| TORETSKVUGILLYA SE | Legal entity | Ukraine |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.