OpenCheckLEI-anchored due diligence on open data

213800JUCZ93GJRTE838

PROVIDENT FUND FOR THE SENIOR MANAGEMENT PERSONNEL OF WARGAMING GROUP LIMITED

Registration current

Open-source customer due diligence on PROVIDENT FUND FOR THE SENIOR MANAGEMENT PERSONNEL OF WARGAMING GROUP LIMITED, 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
213800JUCZ93GJRTE838
Legal jurisdiction
CY
Legal form
8888
Registered address
NICOSIA, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-21
Record last updated
2025-11-04

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