OpenCheckLEI-anchored due diligence on open data

253400QF5603HY8H5V86

Общество с ограниченной ответственностью "Финансовая компания "Линия Инвестиций"

Registration current

Open-source customer due diligence on Общество с ограниченной ответственностью "Финансовая компания "Линия Инвестиций", 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).

Run the full OpenCheck

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

Legal Entity Identifier
253400QF5603HY8H5V86
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
2014-09-11
Record last updated
2025-12-30

Explore

More entities registered in Russian Federation · This record at GLEIF