254900RA2ZII9CAU5K54

Fraiman Investments OÜ

Open-source customer due diligence on Fraiman Investments OÜ, 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

254900RA2ZII9CAU5K54

Legal jurisdiction

EE

Legal form

Osaühing (JC0Y)

Registered address

Kohtla-Järve, EE-45, Estonia

Entity status

Active

LEI registration

Issued

LEI first registered

2018-04-12

Record last updated

2025-12-04