2534009M60TLJ672C190

Общество с ограниченной ответственностью "Альфа-Форекс"

Open-source customer due diligence on Общество с ограниченной ответственностью "Альфа-Форекс", 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

2534009M60TLJ672C190

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2019-02-04

Record last updated

2026-06-09

Direct parent

АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"