81560062D81D3A8AE538

SVEKO S.N.C. DI SVISHCHEV KIRILL, KOCHNOVA ELIZAVETA E ELSHAN AGHAYEV

Open-source customer due diligence on SVEKO S.N.C. DI SVISHCHEV KIRILL, KOCHNOVA ELIZAVETA E ELSHAN AGHAYEV, 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

81560062D81D3A8AE538

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

MONCALIERI, IT-TO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-13

Record last updated

2021-03-18