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Eneco Energy Trade B.V.

Bank · Sanction-linked entity
TypeOrganization[sources]
NameENECO ENERGY TRADE B.V. · Eneco Energy Trade B.V.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI724500T50YUNT5M7QJ91[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number30167836[sources]
SWIFT/BICENECNL21[sources]
StatusACTIVE[sources]
AddressMarten Meesweg 5, 3068AV Rotterdam · RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC CAPELLE AAN DEN IJSSEL NETHERLANDS · RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC NETHERLANDS[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data213,005

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-724500T50YUNT5M7QJ91 · bic-ENECNL21

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