OpenCheckLEI-anchored due diligence on open data

984500DD11E84BC57B57

SIA FT Ventures

Entity ceased

Open-source customer due diligence on SIA FT Ventures, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500DD11E84BC57B57
Legal jurisdiction
LV
Legal form
Sabiedrība ar ierobežotu atbildību (ES2D)
Registered address
Rīga, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-02-23
Record last updated
2023-03-23

Explore

More entities registered in Latvia · This record at GLEIF