OpenCheckLEI-anchored due diligence on open data

254900D92R37E6E58406

ALTINBAS PETROL VE TICARET AS

Duplicate record

Open-source customer due diligence on ALTINBAS PETROL VE TICARET AS, 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
254900D92R37E6E58406
Legal jurisdiction
TR
Legal form
anonim şirket (W2SQ)
Registered address
ISTANBUL, Türkiye
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-16
Record last updated
2022-05-05
Successor entity
ALTINBAŞ PETROL VE TİCARET ANONİM ŞİRKETİ

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