OpenCheckLEI-anchored due diligence on open data

98450064KDBESQ87AF37

AS Nordeast Capital

Registration lapsed

Open-source customer due diligence on AS Nordeast Capital, 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
98450064KDBESQ87AF37
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
Rīga, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-04-09
Record last updated
2022-02-23

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