OpenCheckLEI-anchored due diligence on open data

549300TTTOIS9WUZ5Q07

SkyBridge Invest

Duplicate record

Open-source customer due diligence on SkyBridge Invest, 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
549300TTTOIS9WUZ5Q07
Legal jurisdiction
KZ
Legal form
9999
Registered address
Almaty, Kazakhstan
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-05-30
Record last updated
2023-07-24
Successor entity
Joint Stock Company SkyBridge Invest

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More entities registered in Kazakhstan · This record at GLEIF