OpenCheckLEI-anchored due diligence on open data

254900B8M0DTN83AZM14

Atyrau Invest Partners LLC

Registration lapsed

Open-source customer due diligence on Atyrau Invest Partners LLC, 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
254900B8M0DTN83AZM14
Legal jurisdiction
KZ
Legal form
9999
Registered address
Atyrau, Kazakhstan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-11-29
Record last updated
2025-10-06

Explore

More entities registered in Kazakhstan · This record at GLEIF