213800ZF4D3PXXWSY774

შპს თრეიდ ჰოლდინგი

Open-source customer due diligence on შპს თრეიდ ჰოლდინგი, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800ZF4D3PXXWSY774

Legal jurisdiction

GE

Legal form

9999

Registered address

Tbilisi, GE-TB, Georgia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-02-25

Record last updated

2025-01-25