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HVB CAPITAL LLC III

Sanction-linked entity
TypeCompany[sources]
NameHVB CAPITAL LLC III[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
LEI5493004QW76FAU0B5N71[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3110532[sources]
AddressC/O RL&F SERVICE CORP., 920 N KING ST FL 2, WILMINGTON, DE 19801 · C/O RL&F Service Corp., 2nd Floor, Wilmington, DE 19801[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 tagging81,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

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