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549300FMV7UAWY4B4T28

SERGEY BYSTROV

Registration lapsed

Open-source customer due diligence on SERGEY BYSTROV, 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
549300FMV7UAWY4B4T28
Legal jurisdiction
EE
Legal form
Füüsilisest isikust ettevõtja (3UPJ)
Registered address
NARVA, EE-45, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-31
Record last updated
2024-06-19

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More entities registered in Estonia · This record at GLEIF