OpenCheckLEI-anchored due diligence on open data

2549002GH583N925E637

АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ»

Registration current

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ», 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
2549002GH583N925E637
Legal jurisdiction
UA
Legal form
9999
Registered address
Kyiv, UA-30, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-31
Record last updated
2026-07-22

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More entities registered in Ukraine · This record at GLEIF