9845000F97BB4D3E9F95

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТАЛИЯ ОВЕРСИЗ"

Open-source customer due diligence on ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТАЛИЯ ОВЕРСИЗ", 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

9845000F97BB4D3E9F95

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Г ЮЖНО-САХАЛИНСК, RU-SAK, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-05-20

Record last updated

2025-05-20