81560014BE0D20804156

SUSTA IVAN

Open-source customer due diligence on SUSTA IVAN, 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

81560014BE0D20804156

Legal jurisdiction

IT

Legal form

Impresa Individuale (LHBB)

Registered address

VOLONGO, IT-CR, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2015-06-26

Record last updated

2026-04-30