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The Chartered Bank Cyprus Staff Pension Fund

Sanction-linked entity

The Chartered Bank Cyprus Staff Pension Fund is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	The Chartered Bank Cyprus Staff Pension Fund				[sources]
Legal form	Ταμεία Προνοίας/ Συντάξεως				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	254900WZ2BI14XRAT638				[sources]
Status	ACTIVE				[sources]
Address	51 Stassinos Street, 2002 Nicosia				[sources]
Last change	2024-08-08	Last processed	2024-08-10	First seen	2024-08-08

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Data sources

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

Legal Entity Identifier (LEI) Reference Data206,171

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 tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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