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Sibur Securities Designated Activity Company

Financial services · Sanction-linked entity
TypeCompany[sources]
NameSibur Securities Designated Activity Company[sources]
Incorporation date[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
GIINSN5SP1.99999.SL.372[sources]
LEI635400EHVYJXNYBPWI41[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number519781[sources]
Address18 MALLOW STREET, CO. LIMERICK, LIMERICK[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

EU Financial Instruments Reference Data System (FIRDS)186,517

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

UK Financial Instruments Reference Data System (FIRDS)186,124

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data261,740

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 tagging79,311

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-4b9a2bc3efcf195ffb6c3848215ecfe273bd0982 · lei-635400EHVYJXNYBPWI41

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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