3538005YXXIG5E87QX14

株式会社サンビ

Open-source customer due diligence on 株式会社サンビ, 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

3538005YXXIG5E87QX14

Legal jurisdiction

JP

Legal form

kabusikigaisya (T417)

Registered address

大阪府 東大阪市, Japan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-08-28

Record last updated

2025-09-30