549300COKCWJRK93ZT67

PETROHIM INTERNATIONAL CARRIERS, SIA

Open-source customer due diligence on PETROHIM INTERNATIONAL CARRIERS, SIA, 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

549300COKCWJRK93ZT67

Legal jurisdiction

LV

Legal form

Sabiedrība ar ierobežotu atbildību (ES2D)

Registered address

RIGA, Latvia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-08-31

Record last updated

2023-08-10

Successor entity

SIA "PETROHIM INTERNATIONAL CARRIERS"