549300EHFTYYFX6IC239

ANFISCO OÜ

Open-source customer due diligence on ANFISCO OÜ, 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

549300EHFTYYFX6IC239

Legal jurisdiction

EE

Legal form

Osaühing (JC0Y)

Registered address

TALLINN, EE-37, Estonia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-08-22

Record last updated

2023-07-31