213800M3KSCBDN6UT534

THE VARTKES LEON PALANJIAN CHARITABLE FOUNDATION

Open-source customer due diligence on THE VARTKES LEON PALANJIAN CHARITABLE FOUNDATION, 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

213800M3KSCBDN6UT534

Legal jurisdiction

JE

Legal form

8888

Registered address

GREVE D'AZETTE, Jersey

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-12-04

Record last updated

2021-12-05