OpenCheckLEI-anchored due diligence on open data

894500WGNE5VDTGN7X45

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ"

Registration current

Open-source customer due diligence on ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ", 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
894500WGNE5VDTGN7X45
Legal jurisdiction
UA
Legal form
9999
Registered address
Київ, UA-30, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-23
Record last updated
2026-05-07

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More entities registered in Ukraine · This record at GLEIF