OpenCheckLEI-anchored due diligence on open data

98450048A61FF95E8580

SIA Pharma Invest

Entity ceased

Open-source customer due diligence on SIA Pharma Invest, 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
98450048A61FF95E8580
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Rīga, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-04-04
Record last updated
2023-06-06

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