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Elektra Purchase No. 56 Designated Activity Company

Financial services · Sanction-linked entity
TypeCompany[sources]
NameElektra Purchase No. 56 Designated Activity Company[sources]
Incorporation date[sources]
Legal formCuideachta Ghníomhaíochta Ainmnithe[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
GIINBHDA70.99999.SL.372[sources]
LEI213800U7L13Q5YP2P888[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number608402[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:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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: fatca-fcd5cebc927966ea06951923a83f7a6bda60e2e5 · lei-213800U7L13Q5YP2P888

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