213800XDIEOIYSUF2453

შპს ჯი-სი-ემ-ეფ

Open-source customer due diligence on შპს ჯი-სი-ემ-ეფ, 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

213800XDIEOIYSUF2453

Legal jurisdiction

GE

Legal form

9999

Registered address

TBILISI, GE-TB, Georgia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-05-22

Record last updated

2022-05-23