549300QFN43IB4XQ4C35

Акционерное общество "Аурум Трейд"

Open-source customer due diligence on Акционерное общество "Аурум Трейд", 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

549300QFN43IB4XQ4C35

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Казань, RU-TA, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2022-02-26

Record last updated

2026-03-04