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Eneco Energy Trade B.V.

Bank · Sanction-linked entity
TypeCompany[sources]
NameEneco Energy Trade B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI724500T50YUNT5M7QJ91[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number30167836[sources]
SWIFT/BICENECNL21[sources]
AddressMarten Meesweg 5, 3068AV Rotterdam · RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC CAPELLE AAN DEN IJSSEL NETHERLANDS · RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC NETHERLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source


Source data IDs: bic-ENECNL21 · lei-724500T50YUNT5M7QJ91

For experts: raw data explorer