967600P97LPEPYNQ6559

Wasabi OÜ

Open-source customer due diligence on Wasabi OÜ, 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

967600P97LPEPYNQ6559

Legal jurisdiction

EE

Legal form

Osaühing (JC0Y)

Registered address

Tallinn, EE-37, Estonia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-11-07

Record last updated

2022-03-07

Successor entity

KDD - Centralna klirinško depotna družba, d.d.