315700ZZ8G04MFP7X131

Gleb Volkov

Open-source customer due diligence on Gleb Volkov, 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

315700ZZ8G04MFP7X131

Legal jurisdiction

CZ

Legal form

Zahraniční fyzická osoba (CZUA)

Registered address

Praha 5, CZ-10, Czechia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-02-21

Record last updated

2024-06-15