OpenCheckLEI-anchored due diligence on open data

96760093JIP3F3W2FL06

CSOB Svetovy Vyber 4

Registration lapsed

Open-source customer due diligence on CSOB Svetovy Vyber 4, 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
96760093JIP3F3W2FL06
Legal jurisdiction
LU
Legal form
8888
Registered address
Luxemburg, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-20
Record last updated
2024-11-21

Explore

More entities registered in Luxembourg · This record at GLEIF