Search OpenSanctions

Advanced

TotalEnergies Funding Nederland B.V.

Sanction-linked entity
TypeCompany[sources]
NameTotalEnergies Funding Nederland B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
LEI5299003MKGNBUVJOCG34[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number27368534[sources]
AddressBordewijklaan 18, 2591XR Den Haag · Prinses Catharina-Amaliastraat 5, 2496XD Den Haag[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 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 tagging81,635

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer