894500CO7WC0J49F8X49

Profline LLC

Open-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