984500014AF1E91D6F28

САНТИАГО ГРУП

Open-source customer due diligence on САНТИАГО ГРУП, 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).

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

Legal Entity Identifier

984500014AF1E91D6F28

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Ихтиман, BG-01, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-12

Record last updated

2024-06-12