254900SVMD7LPV96LD20

ОсОО "Кей Джи Кэпитал"

Open-source customer due diligence on ОсОО "Кей Джи Кэпитал", 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

254900SVMD7LPV96LD20

Legal jurisdiction

KG

Legal form

9999

Registered address

Bishkek, KG-GB, Kyrgyzstan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-02-22

Record last updated

2025-02-22