OpenCheckLEI-anchored due diligence on open data

894500WOTA5040KHH250

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМ АЙ АЙ ТІ"

Registration current

Open-source customer due diligence on ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМ АЙ АЙ ТІ", 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
894500WOTA5040KHH250
Legal jurisdiction
UA
Legal form
9999
Registered address
Kyiv, UA-30, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-24
Record last updated
2026-03-16

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More entities registered in Ukraine · This record at GLEIF