213800HX12HPSQV78702

URALSIB DIVERSITY FUND SPC, LTD

Open-source customer due diligence on URALSIB DIVERSITY FUND SPC, LTD, 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

213800HX12HPSQV78702

Legal jurisdiction

KY

Legal form

segregated portfolio company (MP7S)

Registered address

CAMANA BAY, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-13

Record last updated

2021-05-05