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WealthCap Immobilienfonds Deutschland 38 Komplementär GmbH

Sanction-linked entity
TypeOrganization[sources]
NameWealthCap Immobilienfonds Deutschland 38 Komplementär GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI529900K7EYV23ZR64F58[sources]
Registration numberHRB 204078[sources]
StatusACTIVE[sources]
AddressThomas-Dehler-Straße 27, 81737 München[sources]
Last changeLast processedFirst seen

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Data sources

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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