9845009489E6D88CE745

SANJAY KUMAR SWAIN

Open-source customer due diligence on SANJAY KUMAR SWAIN, 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

9845009489E6D88CE745

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

Sundargarh, IN-OD, India

Entity status

Null

LEI registration

Duplicate

LEI first registered

2024-05-01

Record last updated

2026-05-29

Successor entity

SANJAY KUMAR SWAIN