Search OpenSanctions

Advanced

Elektra Purchase No. 57 Designated Activity Company

Financial services · Sanction-linked entity
TypeCompany[sources]
NameElektra Purchase No. 57 Designated Activity Company[sources]
Incorporation date[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
GIIN9BJP12.99999.SL.372[sources]
LEI213800TYDH1M7T796R14[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number614343[sources]
Address1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN[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 Data278,674

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging81,462

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-213800TYDH1M7T796R14 · fatca-1f62ba39ef738932fa43ea0658965a6d611259df

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