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Public-source dossierNK-TPp6SUuG6uUR2zqHiZhG45
Public source recordorganizationOfficial sanctions designation

Caisse Des Depots Et Consignations

Authority: Multi-Source Risk ProfileCoverage: frRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
fr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 340
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
66
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
315700UFD9L487C1AM50ORG3912008H7JWWO4X9MO84ORG529900VZOC0ILRY91A30ORG549300E1TVPTEUKMTJ15ORG549300HOEG7D8GI10983ORG635400VBRWZ7L36SLG55ORG747800N0666HD1320P53ORG894500NIJ647ZA7DDE33ORGLa PosteORG9695001ZI8YRU6F3C773ORG9695002E8YJRDJDP6H11ORG9695002YO3NZTJS7EX90ORG969500330J87723S1285ORGSociété D'infrastructu…ORG9695003KNR5RJDZHBQ64ORG9695003VZWLC0ESD4P28ORG9695003ZDOFXJ1759J04ORG9695004ISE7BA1WEEJ95ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Caisse Des Depots Et Consignations appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCaisse Des Depots Et Consignations
Known aliasesCaisse des Depots et Consignations
Countries / jurisdictionsfr
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
Identifiers969500Q2PFTTP0Y5QL44
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicspoi, reg.action, reg.warn, sanction

Compliance Context Review

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