OpenCheckLEI-anchored due diligence on open data

5493008FTYFGHKZSGX26

Lafforte Commerce Ltd

Registration lapsed

Open-source customer due diligence on Lafforte Commerce Ltd, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493008FTYFGHKZSGX26
Legal jurisdiction
RU
Legal form
8888
Registered address
Moscow, Russian Federation
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-10-09
Record last updated
2023-09-13

Explore

More entities registered in Russian Federation · This record at GLEIF