OpenCheckLEI-anchored due diligence on open data

894500KSRCFPM3O0VL05

Armat Group SA

Duplicate record

Open-source customer due diligence on Armat Group SA, 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
894500KSRCFPM3O0VL05
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Luxembourg, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-04-20
Record last updated
2020-03-24
Successor entity
ARMAT GROUP

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