OpenCheckLEI-anchored due diligence on open data

9845005C5E12E844A434

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМУС"

Entity ceased

Open-source customer due diligence on ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМУС", 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
9845005C5E12E844A434
Legal jurisdiction
RU
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Registered address
НОВОСИБИРСК, RU-NVS, Russian Federation
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-08-06
Record last updated
2024-07-10

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More entities registered in Russian Federation · This record at GLEIF