OpenCheckLEI-anchored due diligence on open data

2549003GMY4WGYD3VM38

KaR-Tel LLP

Registration lapsed

Open-source customer due diligence on KaR-Tel LLP, 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
2549003GMY4WGYD3VM38
Legal jurisdiction
KZ
Legal form
9999
Registered address
Nur-Sultan, Kazakhstan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-15
Record last updated
2023-01-06

Explore

More entities registered in Kazakhstan · This record at GLEIF