OpenCheckLEI-anchored due diligence on open data

254900R7Q0BKLTEVQY94

ასოციაცია სამხარეო განვითარება მომავალი საქართველოსთვის

Registration lapsed

Open-source customer due diligence on ასოციაცია სამხარეო განვითარება მომავალი საქართველოსთვის, 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
254900R7Q0BKLTEVQY94
Legal jurisdiction
GE
Legal form
9999
Registered address
Tbilisi, Georgia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-06
Record last updated
2024-09-16

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More entities registered in Georgia · This record at GLEIF