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Mitsubishi Corporation

Sanction-linked entity

Mitsubishi Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MITSUBISHI CORPORATION · Mitsubishi Corporation · КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН				[sources]
Incorporation date	not available				[sources]
Legal form	Companies Act Of Japan · Japan · Japanese · Public Company · Publically Traded Corporation				[sources]
Jurisdiction	Japan				[sources]
Registration number	`0100-01-008771`				[sources]
Address	3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086 · 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086 · 3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MCQ COPPER LTD.	-	2016-04-06	-
COTE D'IVOIRE JAPAN PETROLEUM LIMITED	-	2016-04-06	-
MCX OSPREY (UK) LIMITED	-	2016-04-06	-
MCX DUNLIN (UK) LIMITED	-	2016-04-06	-
TOMORI E&P LIMITED	-	2016-04-06	-
Company	-	2016-04-06	-
COLT CAR COMPANY LIMITED (THE)	-	2016-04-06	-
Diamond Generating Europe Limited	-	2016-04-06	-
Company	-	2016-04-06	-
TRILAND METALS LIMITED	-	2016-04-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus»	80	2021-11-11	-
JORDAN ENERGY INVESTMENT I LIMITED	-	2016-04-06	2016-04-06
DIAMOND ATLANTIC INVESTMENT LIMITED	-	2016-04-06	-
MC ENGINE LEASING LTD	-	2016-04-06	2016-10-20
MC UK INVESTMENT LTD	-	2016-04-06	-
SULAWESI LNG DEVELOPMENT LIMITED	-	2016-04-06	-
MC UK GP LIMITED	-	2017-02-16	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-coh-psc-07974003-iyupojbqxkfr0j1wd69kl0fv5qs · gb-coh-psc-07625020-qgenrcqjlvdf6eb6mgxxd6jsy7e · gb-coh-psc-07165012-daxnucdhkzeuiqz2lrav-o4k-i · gb-coh-psc-08212509-tahbn0bip5n7vab-lcdrl4-jxem · gb-coh-psc-01163954-f8gknkwatqohwdi-ixnkekaono0 · gb-coh-psc-01011637-vamp8tdqoxwmcv6w7pj4gh5ktsk · gb-coh-psc-08278610-jakqzhclqhbdo1zwm2b0oqn9pkq · gb-coh-psc-09110444-bxbh1mkap9cuq7i9oupgt82oznk · gb-coh-psc-07075945-zqzuzdqct8kcm0dkm5fs8vfq9hw · gb-coh-psc-08717816-ydmeb0xcjl5-gnw1bsgjvzvkj4 · gb-coh-psc-06451712-74zm1fwqye-fupkz8w8-yo4149m · gb-coh-psc-07156499-bb0i0gnldtm4dlq8ohvsm9ez-dc · gb-coh-psc-08572329-ag6zzc1lrszin7-kbjstkrojbja · gb-coh-psc-06451720-rkyytjcwmdxoch2mvg1yl59aitm · gb-coh-psc-07883640-orw3vfcduhr92kvzkkfjbcethju · gb-coh-psc-10622795-r6lfebykteds2el4tqxjwmltbhi · gb-coh-psc-07898084-fa1ipkkk0hn2eb0gymzberrqxpe · gb-coh-psc-06686494-bb2lk8h5x-sq-zt6ckhqjzt5jvy · ru-b1ee5a3f54d3681f25d2e78bb97ace8b4ad22e6d

For experts: raw data explorer

Factsheet Data sources

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