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BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA

Sanction-linked entity
TypeOrganization[sources]
NameBAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA[sources]
Legal formSociedade Limitada[sources]
JurisdictionBrazil[sources]
Countrynot available[sources]
LEI5493005PMU33U8QRMC94[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number42.425.017/0001-30[sources]
StatusACTIVE[sources]
AddressAV PAULISTA 925, CONJ 141, SAO PAULO - BR-SP, 01.311-100 · C/O UniCredit S.P.A, 20154 Milan[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