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Elektra Purchase No. 39 Designated Activity Company

Financial services · Sanction-linked entity
TypeCompany[sources]
NameElektra Purchase No. 39 Designated Activity Company[sources]
Incorporation datenot available[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
GIINZBL0LK.99999.SL.372[sources]
LEI213800F9OEEORKQ71V30[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number587232[sources]
Address1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data273,726

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-213800F9OEEORKQ71V30 · fatca-635546c64d320eac4be55419e856c65a07fa9160

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