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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:

Legal Entity Identifier (LEI) Reference Data266,785

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

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)184,089

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

External dataset · United Kingdom · FCA

Graph-based entity tagging81,650

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

EU Financial Instruments Reference Data System (FIRDS)199,927

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

External dataset · European Union · ESMA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting