OpenCheckLEI-anchored due diligence on open data

894500YD6CPIA6UYZ130

Lux Trading Firm DOO

Registration current

Open-source customer due diligence on Lux Trading Firm DOO, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500YD6CPIA6UYZ130
Legal jurisdiction
ME
Legal form
9999
Registered address
Tivat, Montenegro
Entity status
Active
LEI registration
Issued
LEI first registered
2022-03-16
Record last updated
2026-02-02

Explore

More entities registered in Montenegro · This record at GLEIF