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Elektra Purchase No. 718 Designated Activity Company

Financial services · Sanction-linked entity
TypeCompany[sources]
NameELEKTRA PURCHASE NO. 718 DESIGNATED ACTIVITY COMPANY · Elektra Purchase No. 718 Designated Activity Company[sources]
Incorporation datenot available[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
GIINH9MYT4.99999.SL.372[sources]
LEI213800YU5NDGOH7VDE67[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number605796[sources]
StatusACTIVE[sources]
Address1-2 VICTORIA BUILDINGS, DUBLIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-0998233b9cd912762b3bb07d27ba3fe4a9edff5c · lei-213800YU5NDGOH7VDE67

For experts: raw data explorer