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Elektra Purchase No. 48 Designated Activity Company

Financial services · Sanction-linked entity

Elektra Purchase No. 48 Designated Activity Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ELEKTRA PURCHASE NO. 48 DESIGNATED ACTIVITY COMPANY · Elektra Purchase No. 48 Designated Activity Company				[sources]
Incorporation date	not available				[sources]
Legal form	Cuideachta Ghníomhaíochta Ainmnithe				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Global Intermediary Identification Number	`076IN6.99999.SL.372`				[sources]
LEI	213800Z6HE7NED66NE80				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`580381`				[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	-	2018-04-23	-

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: fatca-678a2531b93548683e596adf08f4619232bff55d · lei-213800Z6HE7NED66NE80

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.