315700C6LDKIOQJ7OZ48

OOO UniCredit Leasing

Open-source customer due diligence on OOO UniCredit Leasing, 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

315700C6LDKIOQJ7OZ48

Legal jurisdiction

RU

Legal form

8888

Registered address

Moscow, Russian Federation

Entity status

Null

LEI registration

Annulled

LEI first registered

2015-02-13

Record last updated

2024-06-15