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Elektra Purchase No. 58 Designated Activity Company

Financial services · Sanction-linked entity

Elektra Purchase No. 58 Designated Activity Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ELEKTRA PURCHASE NO. 58 DESIGNATED ACTIVITY COMPANY · Elektra Purchase No. 58 Designated Activity Company				[sources]
Incorporation date	not available				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Global Intermediary Identification Number	`RWJGU7.99999.SL.372`				[sources]
LEI	213800X88Z9T7OB52C59				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`616152`				[sources]
Status	ACTIVE				[sources]
Address	1-2 VICTORIA BUILDINGS, DUBLIN				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2024-08-07

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank AG	-	2017-12-14	-

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-213800X88Z9T7OB52C59 · fatca-207f408e3a9d9730b6d62e73d7a7ce16f1051180

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