549300ZTDI6TEPPI7M84

Chainalytics LLC

Open-source customer due diligence on Chainalytics LLC, 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

549300ZTDI6TEPPI7M84

Legal jurisdiction

US-GA

Legal form

Limited Liability Company (6IIM)

Registered address

Atlanta, US-GA, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-03-05

Record last updated

2025-02-17