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Elektra Purchase No. 55 Designated Activity Company

Financial services · Sanction-linked entity

Elektra Purchase No. 55 Designated Activity Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ELEKTRA PURCHASE NO. 55 DESIGNATED ACTIVITY COMPANY · Elektra Purchase No. 55 Designated Activity Company				[sources]
Incorporation date	not available				[sources]
Legal form	Cuideachta Ghníomhaíochta Ainmnithe				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
GIIN	`RZU25U.99999.SL.372`				[sources]
LEI	2138003P1XRZQRXLIT42				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`606743`				[sources]
Status	ACTIVE				[sources]
Address	2 VICTORIA BUILDINGS, DUBLIN				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-11-20

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank AG Regulator action	-	2017-07-04	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2017-07-04	-

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-c68e41be5288a260a8c2783b3037508b1af4034e · lei-2138003P1XRZQRXLIT42

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.