894500WOCCAPDF0SXD30

Osaühing VERK Trading

Registration lapsed

Open-source customer due diligence on Osaühing VERK Trading, 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: 894500WOCCAPDF0SXD30
Legal jurisdiction: EE
Legal form: Osaühing (JC0Y)
Registered address: Tartu, Estonia
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2018-06-04
Record last updated: 2019-06-05

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