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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EURASIAN RESOURCES GROUP S.A.R.L. · Eurasian Resources Group · Eurasian Resources Group SARL | [sources] | |||
| Weak alias | ERG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Luxembourg | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 2221008462KYO6NPKI38 | [sources] | |||
| PermID | 5040253906 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | EREGLULL | [sources] | |||
| Website | www.eurasianresources.lu | [sources] | |||
| Address | 9 RUE SAINTE ZITHE LUXEMBOURG 2763 LUXEMBOURG · 9 RUE SAINTE ZITHE LUXEMBOURG 2763 LUXEMBOURG LUXEMBOURG · Luxembourg, Luxembourg | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aluminium of Kazakhstan JSC | 100.00 | - | - | |
| TNK Kazchrome | 100.00 | - | - | |
| ERG Bamec | 100.00 | - | - | |
| SSGPO JSC | 100.00 | - | - | |
| 3-Energoortalyk JSC | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Finance (Kazakhstan) | 40.00 | - | - | |