894500SRS2HBAJ8V4E22

ТАА "Леверэйт Кэпітэл Маркетс"

Open-source customer due diligence on ТАА "Леверэйт Кэпітэл Маркетс", 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

894500SRS2HBAJ8V4E22

Legal jurisdiction

BY

Legal form

Tavarystva z abmezhavanaj adkaznascyu (AABD)

Registered address

Колодищанский, BY-MI, Belarus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-14

Record last updated

2023-09-28