OpenCheckLEI-anchored due diligence on open data

254900YLRGRCCM70GG95

Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі"

Registration lapsed

Open-source customer due diligence on Таварыства з абмежаванай адказнасцю "Адкрытыя Інвестыцыі", 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
254900YLRGRCCM70GG95
Legal jurisdiction
BY
Legal form
Tavarystva z abmezhavanaj adkaznascyu (AABD)
Registered address
Минск, BY-HM, Belarus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-29
Record last updated
2024-11-28

Explore

More entities registered in Belarus · This record at GLEIF