254900WUQ4T72PV6XN35

"WILCO" LLC

Open-source customer due diligence on "WILCO" LLC, 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

254900WUQ4T72PV6XN35

Legal jurisdiction

AM

Legal form

Sahmanapʿak patasxanatvutʿyan enkerutʿyun (GBI5)

Registered address

Yerevan, AM-ER, Armenia

Entity status

Active

LEI registration

Issued

LEI first registered

2025-07-24

Record last updated

2026-06-17