OpenCheckLEI-anchored due diligence on open data

213800AWUUTY3FEGV406

"ЦЕТУС ИНВЕСТ" ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ

Registration current

Open-source customer due diligence on "ЦЕТУС ИНВЕСТ" ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ, 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
213800AWUUTY3FEGV406
Legal jurisdiction
KG
Legal form
9999
Registered address
BISHKEK, KG-GB, Kyrgyzstan
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-12
Record last updated
2026-04-17

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More entities registered in Kyrgyzstan · This record at GLEIF