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TOTALENERGIES CAPITAL CANADA LTD.

Sanction-linked entity
TypeCompany[sources]
NameTOTALENERGIES CAPITAL CANADA LTD.[sources]
Incorporation date[sources]
Legal formLimited[sources]
JurisdictionCanada[sources]
LEI5299005IX98ZZ9LSGK46[sources]
Registration number2013134453[sources]
Address2900, 240-4th Avenue SW, CALGARY, AB T2P 4H4[sources]
Last changeLast processedFirst seen

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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 tagging81,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer