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LUKOIL Securities B.V.

Sanction-linked entity
TypeOrganization[sources]
NameLUKOIL Securities B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
LEI724500IVNQ6LF8OFIO42[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number77250672[sources]
StatusACTIVE[sources]
AddressZuidplein 198, 1077XV Amsterdam[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 Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-724500IVNQ6LF8OFIO42 · oc-companies-nl-77250672

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting