Statements: BIL Leasing-Fonds Verwaltungs-GmbH

Canonical ID: NK-XbTYJV7pWvXt7Hoge55irx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Bavariafilmplatz 8, 82031 Grünwald	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:country`	de	ext_us_irs_ffi	`fatca-b00fb33015df2d64eb2c26d29e18320b4f7da3c8`	2026-01-02
`Company:giiNumber`	938A8A.00093.ME.276	ext_us_irs_ffi	`fatca-b00fb33015df2d64eb2c26d29e18320b4f7da3c8`	2026-01-02
`Company:id`	f9050698be62e1c4e049dc56eb3cc74a4e2323d2	ext_us_irs_ffi	`fatca-b00fb33015df2d64eb2c26d29e18320b4f7da3c8`	2026-01-02
`Company:id`	12528b147053efc6a63a9962c68ca27022cf42f0	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:id`	19533e6d6a6c844c52c8d323e55819e4185f7e75	ann_graph_topics	`NK-XbTYJV7pWvXt7Hoge55irx`	2025-07-10
`Company:incorporationDate`	2001-11-29	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:jurisdiction`	de	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:legalForm`	Gesellschaft mit beschränkter Haftung	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:leiCode`	529900ZZJAQCYNWU7E47	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:modifiedAt`	2024-08-28	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:name`	BIL Leasing-Fonds Verwaltungs-GmbH	ext_us_irs_ffi	`fatca-b00fb33015df2d64eb2c26d29e18320b4f7da3c8`	2026-01-02
`Company:name`	BIL Leasing-Fonds Verwaltungs-GmbH	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:registrationNumber`	HRB 68378	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:status`	INACTIVE	ext_gleif	`lei-529900ZZJAQCYNWU7E47`	2025-12-30
`Company:topics`	fin	ext_us_irs_ffi	`fatca-b00fb33015df2d64eb2c26d29e18320b4f7da3c8`	2026-01-02
`Company:topics`	sanction.linked	ann_graph_topics	`NK-XbTYJV7pWvXt7Hoge55irx`	2025-07-08

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