529900IVKX4TQMG4JR45

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОП КОЛЛЕКТОР"

Open-source customer due diligence on ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОП КОЛЛЕКТОР", 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

529900IVKX4TQMG4JR45

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Moscow, RU-MOW, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-29

Record last updated

2025-08-30