8945006NL22D9RX2MK12

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ААА6"

Open-source customer due diligence on ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ААА6", 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

8945006NL22D9RX2MK12

Legal jurisdiction

UA

Legal form

9999

Registered address

Полтава, UA-53, Ukraine

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-10-07

Record last updated

2024-10-07