894500HOD4WTJ5PY8A85
SAN MARINO GROUP
Registration lapsedOpen-source customer due diligence on SAN MARINO GROUP, 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
- 894500HOD4WTJ5PY8A85
- Legal jurisdiction
- SM
- Legal form
- 9999
- Registered address
- BORGO MAGGIORE - RSM, San Marino
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-06-11
- Record last updated
- 2026-06-11
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