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国家电网海外投资(BVI)有限公司

Sanction-linked entity
TypeCompany[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]
LEI3003006V8BHG5158QO96[sources]
Registration number1911506[sources]
Address瑞致达企业服务中心, 罗德城, VG1110[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)199,766

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging81,264

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)199,356

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data275,646

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer