OpenCheckLEI-anchored due diligence on open data

5493004NSJIU0SWQLJ13

(USD)

Entity ceased

Open-source customer due diligence on (USD), 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
5493004NSJIU0SWQLJ13
Legal jurisdiction
LU
Legal form
9999
Registered address
Luxembourg, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-07
Record last updated
2024-12-10
Successor entity
MONEY MARKET USD

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More entities registered in Luxembourg · This record at GLEIF