OpenCheckLEI-anchored due diligence on open data

984500F51413CMC70962

AS Puzzle Finance

Entity ceased

Open-source customer due diligence on AS Puzzle Finance, 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
984500F51413CMC70962
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
Rīga, Latvia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-23
Record last updated
2025-07-15

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