Search OpenSanctions

Advanced

国家电网海外投资(BVI)有限公司

Sanction-linked entity
TypeOrganization[sources]
Name国家电网海外投资(BVI)有限公司[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI3003006V8BHG5158QO96[sources]
Registration number1911506[sources]
StatusACTIVE[sources]
Address瑞致达企业服务中心, 罗德城, VG1110[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 Data234,976

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 tagging75,121

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

国家电网海外投资(BVI)有限公司 - OpenSanctions