894500PP2BHBH9FM3225

ИП Захаров Сергей Анатольевич

Open-source customer due diligence on ИП Захаров Сергей Анатольевич, 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

894500PP2BHBH9FM3225

Legal jurisdiction

RU

Legal form

Individual'nyye predprinimateli (P9CF)

Registered address

Saint-Petersburg, RU-SPE, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-04-08

Record last updated

2024-08-25