8945009EVSQ09N9D2R84

ОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТІ-ІНВЕСТ»

Open-source customer due diligence on ОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТІ-ІНВЕСТ», 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

8945009EVSQ09N9D2R84

Legal jurisdiction

UA

Legal form

9999

Registered address

Київ, UA-30, Ukraine

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-08-13

Record last updated

2025-03-04