213800FHVGCZNB7C4D59

ТОВ ""ЕНЕРГОКАПІТАЛ ГРУП""

Open-source customer due diligence on ТОВ ""ЕНЕРГОКАПІТАЛ ГРУП"", 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

213800FHVGCZNB7C4D59

Legal jurisdiction

UA

Legal form

9999

Registered address

KYIV, UA-30, Ukraine

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-12-01

Record last updated

2021-12-02