549300POB4K2QADGKO60

ООО «О1 Груп Финанс»

Open-source customer due diligence on ООО «О1 Груп Финанс», 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

549300POB4K2QADGKO60

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Moscow, RU-MOW, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-14

Record last updated

2023-09-13