8945000QMQGLKUZZ4F62
AS Mogo Baltics and Caucasus
Entity ceasedOpen-source customer due diligence on AS Mogo Baltics and Caucasus, 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
- 8945000QMQGLKUZZ4F62
- Legal jurisdiction
- LV
- Legal form
- Akciju sabiedrība (VJBO)
- Registered address
- Riga, Latvia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-10-16
- Record last updated
- 2023-11-27