OpenCheckLEI-anchored due diligence on open data

549300COR0X2ABD7B839

Invest-Profi

Registration lapsed

Open-source customer due diligence on Invest-Profi, 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
549300COR0X2ABD7B839
Legal jurisdiction
RU
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Registered address
Perm, RU-PER, Russian Federation
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-06
Record last updated
2023-11-01

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More entities registered in Russian Federation · This record at GLEIF