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Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
SWCS No. 4 Designated Activity Company
Company · Sanction-linked entity · Ireland
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked entity · Ireland
Aughinish Alumina Ltd
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 718 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 58 Designated Activity Company
Company · Sanction-linked entity · Ireland
Elektra Purchase No. 39 Designated Activity Company
Company · Sanction-linked entity · Ireland
Liquid Funding, Ltd.
Company · Sanction-linked entity · Bermuda · Ireland
Scopia International Limited
Company · Sanction-linked entity · Bermuda · United Kingdom · Ireland
ELEKTRA PURCHASE NO. 42 DESIGNATED ACTIVITY COMPANY
Organization · Sanction-linked entity · Ireland
ELEKTRA PURCHASE NO. 34 DESIGNATED ACTIVITY COMPANY
Organization · Sanction-linked entity · Ireland
ELECTROROUTE ENERGY SUPPLY LIMITED
Organization · Sanction-linked entity · Ireland
ELEKTRA PURCHASE NO. 44 DESIGNATED ACTIVITY COMPANY
Organization · Sanction-linked entity · Ireland
ELECTROROUTE POWER ACCESS LIMITED
Organization · Sanction-linked entity · Ireland
Christy Kinahan
Person · Sanction-linked entity · Ireland
SIBUR SECURITIES DESIGNATED ACTIVITY COMPANY
Company · Sanction-linked entity · Ireland
IMH Finance DAC
Organization · Sanction-linked entity · Ireland

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Topics

23Sanction-linked entity 12Financial services 3Offshore 1Public listed company

Data sources

23Graph-based entity tagging 19Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 3ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

23Ireland 3Bermuda 1United Kingdom

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