549300JBSISYSU4U5609

IP Sychev Denis Sergeevich

Open-source customer due diligence on IP Sychev Denis Sergeevich, 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

549300JBSISYSU4U5609

Legal jurisdiction

RU

Legal form

Individual'nyye predprinimateli (P9CF)

Registered address

Moscow, RU-MOW, Russian Federation

Entity status

Inactive

LEI registration

Lapsed

LEI first registered

2019-07-05

Record last updated

2024-05-23