529900DZTV52ZCCDVS49
ZAO "IC "ERGO"
Registration lapsedOpen-source customer due diligence on ZAO "IC "ERGO", 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
- 529900DZTV52ZCCDVS49
- Legal jurisdiction
- BY
- Legal form
- Zakrytae akcyyanernae tavarystva (106J)
- Registered address
- Minsk, BY-MI, Belarus
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-09-14
- Record last updated
- 2024-10-08