213800EG24O566PM8964

ТОВАРИЩЕСТВО С ОTРIMИЧЕННОЙ О ТВЕТСТВЕ ННОС ТЬЮ " Э МПО РИУМ КАПИТАЛ ЛТД"

Open-source customer due diligence on ТОВАРИЩЕСТВО С ОTРIMИЧЕННОЙ О ТВЕТСТВЕ ННОС ТЬЮ " Э МПО РИУМ КАПИТАЛ ЛТД", 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

213800EG24O566PM8964

Legal jurisdiction

KZ

Legal form

9999

Registered address

URALSK, KZ-27, Kazakhstan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-02-17

Record last updated

2024-02-18