213800AN89SBYMN2LN52
Закрытое акционерное общество ''Дзеньги Ком''
Registration lapsedOpen-source customer due diligence on Закрытое акционерное общество ''Дзеньги Ком'', anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800AN89SBYMN2LN52
- Legal jurisdiction
- BY
- Legal form
- Zakrytae akcyyanernae tavarystva (106J)
- Registered address
- Минск, BY-MI, Belarus
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-11-22
- Record last updated
- 2024-12-20
What can be known
Belarus (no register notes held)
OpenCheck holds no register notes for Belarus; an owner absent from this report says nothing about what Belarus publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.