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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 紫金矿业集团财务有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| LEI | 300300C5004435000064 | [sources] | |||
| Registration number | 913508236943778565 | [sources] | |||
| Address | 上杭县紫金大道1号紫金办公大楼14层, 100000 FJ | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ZIJIN MINING GROUP CO., LTD. Debarred entity · Sanctioned entity | - | - | ||