253400ABNUQFTE4JQ093

Общество с ограниченной ответственностью "Финанс Групп"

Open-source customer due diligence on Общество с ограниченной ответственностью "Финанс Групп", 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

253400ABNUQFTE4JQ093

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Новосибирск, RU-NVS, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-06-22

Record last updated

2025-03-10