894500CTGD048HHBHX74

MASETA S.A.S. DI NAZHIVIN SERGEY & C.

Open-source customer due diligence on MASETA S.A.S. DI NAZHIVIN SERGEY & C., 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

894500CTGD048HHBHX74

Legal jurisdiction

IT

Legal form

Società Europea (VUPE)

Registered address

Campione d'Italia, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-12-11

Record last updated

2024-12-11