5493002J772H9J0RHB35

KONEV DMITRI ALEKSANDROVICH

Open-source customer due diligence on KONEV DMITRI ALEKSANDROVICH, 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

5493002J772H9J0RHB35

Legal jurisdiction

RU

Legal form

Organizatsionno-pravovyye formy organizatsiy, sozdannykh bez prav yuridicheskogo litsa (JPMQ)

Registered address

Yekaterinburg, RU-SVE, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-04

Record last updated

2023-09-13