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AMDIF S.L. (SOCIEDAD UNIPERSONAL)

Sanction-linked entity
TypeOrganization[sources]
NameAMDIF S.L. (SOCIEDAD UNIPERSONAL)[sources]
Incorporation date[sources]
Legal formSociedad Limitada Unipersonal[sources]
JurisdictionSpain[sources]
Countrynot available[sources]
LEI959800A9504R4XBQA746[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB-88361-8[sources]
StatusACTIVE[sources]
AddressCTRA DE RUBI 72-74 EDIFICIO HORIZON, 08174 Sant Cugat del Vallès · CTRA DE RUBI 72-74, 08174 Sant Cugat del Vallès[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting