213800B59NAGTC3DWR20

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН"

Open-source customer due diligence on ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАФИГУРА КАЗАХСТАН", 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800B59NAGTC3DWR20

Legal jurisdiction

KZ

Legal form

9999

Registered address

PAVLODAR, KZ-55, Kazakhstan

Entity status

Active

LEI registration

Issued

LEI first registered

2023-10-24

Record last updated

2025-09-04

Direct parent

TRAFIGURA GROUP PTE. LTD.