8945004BD0PF2YF3PQ51

UGTC TRADE LIMITED LIABILITY COMPANY

Open-source customer due diligence on UGTC TRADE 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

8945004BD0PF2YF3PQ51

Legal jurisdiction

UA

Legal form

9999

Registered address

Poltava, UA-53, Ukraine

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-01-28

Record last updated

2022-01-28