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BIL Leasing-Fonds Verwaltungs-GmbH

Financial services · Sanction-linked entity
TypeCompany[sources]
NameBIL Leasing-Fonds Verwaltungs-GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
GIIN938A8A.00093.ME.276[sources]
LEI529900ZZJAQCYNWU7E47[sources]
Registration numberHRB 68378[sources]
StatusINACTIVE[sources]
AddressBavariafilmplatz 8, 82031 Grünwald[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data271,212

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 tagging80,950

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-b00fb33015df2d64eb2c26d29e18320b4f7da3c8 · lei-529900ZZJAQCYNWU7E47

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