OpenCheckLEI-anchored due diligence on open data

254900FIMEBQ7CDRSO73

OXUS LLC MDO

Registration current

Open-source customer due diligence on OXUS LLC MDO, 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
254900FIMEBQ7CDRSO73
Legal jurisdiction
TJ
Legal form
9999
Registered address
Dushanbe, TJ-DU, Tajikistan
Entity status
Active
LEI registration
Issued
LEI first registered
2025-04-24
Record last updated
2026-04-28

Explore

More entities registered in Tajikistan · This record at GLEIF