213800Z9QM16LD7LOL90

AS CGI EESTI

Open-source customer due diligence on AS CGI EESTI, 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

213800Z9QM16LD7LOL90

Legal jurisdiction

EE

Legal form

Aktsiaselts (9LJA)

Registered address

TALLINN, EE-784, Estonia

Entity status

Active

LEI registration

Issued

LEI first registered

2025-02-28

Record last updated

2026-02-04