89450009ZVU4PEF7G444

შპს ზოქსო გლობალ მარკეტს

Registration lapsed

Open-source customer due diligence on შპს ზოქსო გლობალ მარკეტს, 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: 89450009ZVU4PEF7G444
Legal jurisdiction: GE
Legal form: 9999
Registered address: Kutaisi, Georgia
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2022-12-13
Record last updated: 2023-12-13

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