2549004HQRTM88ES4D15

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ

Open-source customer due diligence on ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ, 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).

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

Legal Entity Identifier

2549004HQRTM88ES4D15

Legal jurisdiction

UA

Legal form

9999

Registered address

Kiev, UA-30, Ukraine

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-16

Record last updated

2024-09-13