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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT · European Bank for Reconstruction and Development | [sources] | |||
| Other name | European Bank of Reconstruction and Development | [sources] | |||
| Weak alias | EBRD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | BANK | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Country of origin | United Kingdom | [sources] | |||
| Description | legal entity | [sources] | |||
| ICIJ ID | 56002956 · 80039080 | [sources] | |||
| LEI | 549300HTGDOVDU6OGK19 | [sources] | |||
| PermID | 8589934160 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | EBRDGB2L · ERDCITM1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 5 BANK STREET LONDON E14 4BG UNITED KINGDOM · 5 BANK STREET LONDON LONDON E14 4BG UNITED KINGDOM · 5 BANK STREET, LONDON E14 4BG, GB-LND · London, City of, United Kingdom | [sources] | |||
| Publishing source | Paradise Papers - Appleby · Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Malta corporate registry data is current through 2016
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
cy-2f07be6f093c2afb066337339725339bbe98b29c · ror-02sstxn62 · bic-EBRDGB2L · gem-own-e100000001107 · icijol-56002956 · icijol-80039080 · lei-549300HTGDOVDU6OGK19For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Black Sea Oil & Gas | - | - | - | |
| Central and Eastern Europe Power Fund, Ltd. | - | - | - | |
| BSR Real Estate Investments Partnership | - | - | - | |
| Imperial Mining Holding Limited | - | - | - | |
| Public Joint Stock Company Moscow Exchange Group Disqualified · Sanctioned entity | 5.29 | - | - | |
| CREED HEALTHCARE HOLDCO LTD. | - | - | - | |
| Electrica | 5.00 | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BLUEHOUSE ACCESSION PROPERTY (II) AIF L.P. | Ετερόρρυθμος Συνέταιρος | - | - | |