894500CO7WC0J49F8X49
Profline LLC
Entity ceasedOpen-source customer due diligence on Profline LLC, 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
- 894500CO7WC0J49F8X49
- Legal jurisdiction
- RU
- Legal form
- 8888
- Registered address
- Moscow, Russian Federation
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-06
- Record last updated
- 2024-06-26
What can be known
Russian Federation (no register notes held)
OpenCheck holds no register notes for Russian Federation.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
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More entities registered in Russian Federation · This record at GLEIF