894500QGMMN6N448S359

"Eurasia Capital Holding UTsK" JSC

Registration lapsed

Open-source customer due diligence on "Eurasia Capital Holding UTsK" JSC, 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: 894500QGMMN6N448S359
Legal jurisdiction: MN
Legal form: 9999
Registered address: Ulaanbaatar, Mongolia
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2021-05-31
Record last updated: 2024-07-04

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