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8945000Q63TANX0C5R15

MOGO Universal Credit Organization Limited Liability Company

Registration current

Open-source customer due diligence on MOGO Universal Credit Organization Limited Liability Company, 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
8945000Q63TANX0C5R15
Legal jurisdiction
AM
Legal form
9999
Registered address
Yerevan, Armenia
Entity status
Active
LEI registration
Issued
LEI first registered
2018-10-16
Record last updated
2025-08-15
Direct parent
Eleving Group

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