549300EJ3FHQMLY6RM30

SEVAN OOD

Open-source customer due diligence on SEVAN OOD, 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).

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

Legal Entity Identifier

549300EJ3FHQMLY6RM30

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

BURGAS, BG-02, Bulgaria

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-04-21

Record last updated

2023-08-10

Successor entity

СЕВАН