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TotalEnergies Treasury

Sanction-linked entity
TypeCompany[sources]
NameTotalEnergies Treasury[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI529900FWTU88V844B672[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number325 952 166[sources]
SWIFT/BICTTREFRPP[sources]
Address2 Place Jean Millier - La Défense 6, 92400 COURBEVOIE · TOUR COUPOLE 2 LA DEFENSE 6 PLACE JEAN MILLIER COURBEVOIE 92400 FRANCE · TOUR COUPOLE 2 PLACE JEAN MILLIER LA DEFENSE 6 COURBEVOIE 92400 COURBEVOIE FRANCE[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:

Legal Entity Identifier (LEI) Reference Data292,673

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 tagging81,634

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-TTREFRPP · lei-529900FWTU88V844B672

For experts: raw data explorer