OpenCheckLEI-anchored due diligence on open data

25340085GV3Q8HVBEY82

СУВЕРЕННЫЙ ИНВЕСТИЦИОННЫЙ МЕЖДУНАРОДНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "НАРТ"

Registration current

Open-source customer due diligence on СУВЕРЕННЫЙ ИНВЕСТИЦИОННЫЙ МЕЖДУНАРОДНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "НАРТ", 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
25340085GV3Q8HVBEY82
Legal jurisdiction
RU
Legal form
Potrebitel'skiye kooperativy (QFGM)
Registered address
Краснодар, RU-KDA, Russian Federation
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-19
Record last updated
2026-07-27

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More entities registered in Russian Federation · This record at GLEIF