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BIL Leasing-Fonds GmbH & Co VELUM KG

Sanction-linked entity
TypeCompany[sources]
NameBIL Leasing-Fonds GmbH & Co VELUM KG[sources]
Incorporation date[sources]
Legal formKommanditgesellschaft[sources]
JurisdictionGermany[sources]
LEI529900941H11KCFVJ527[sources]
Registration numberHRA 72200[sources]
StatusINACTIVE[sources]
AddressBavariafilmplatz 8, 82031 Grünwald[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging80,978

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data276,703

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