OpenCheckLEI-anchored due diligence on open data

25490054DA2VGWL6VD98

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АЛЬФА" (АТ "АЛЬФА")

Registration current

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АЛЬФА" (АТ "АЛЬФА"), 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
25490054DA2VGWL6VD98
Legal jurisdiction
UA
Legal form
9999
Registered address
Київ, UA-30, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2022-01-24
Record last updated
2025-12-05

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More entities registered in Ukraine · This record at GLEIF