253400AMAW3N9H41FW93
Общество с ограниченной ответственностью "Специализированное финансовое общество "Цефей-2"
Registration currentOpen-source customer due diligence on Общество с ограниченной ответственностью "Специализированное финансовое общество "Цефей-2", 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
- 253400AMAW3N9H41FW93
- 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
- 2024-06-06
- Record last updated
- 2026-07-03
- Direct parent
- Фонд содействия развитию рынка инвестиционных продуктов и секьюритизации активов "Цефей"
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