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Elm Finance B.V.

Sanction-linked entity

Elm Finance B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Elm Finance B.V.				[sources]
Incorporation date	1997-01-22				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
LEI	724500EEXZCFJE6LQV92				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`33288643`				[sources]
Status	ACTIVE				[sources]
Address	Johan Cruijff Boulevard 65, 1101DL Amsterdam				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-05-11

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: lei-724500EEXZCFJE6LQV92 · oc-companies-nl-33288643

For experts: raw data explorer

Factsheet Data sources

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