Search OpenSanctions

Advanced

Dklex Oü

Sanction-linked entity
Dklex Oü is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDKLex OÜ · Dklex Oü[sources]
Incorporation date[sources]
Legal formOsaühing[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
Registration number12075090[sources]
E-Maildklexltd@gmail.com[sources]
LEI5493005SJTBML6WS0A59[sources]
Phone+37255991403[sources]
Websitedklexgroup.com[sources]
StatusACTIVE · Registrisse kantud[sources]
AddressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634 · Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7-634 · Narva mnt 7-634, 10117 Tallinn · Tallinn, Harju maakond, Narva mnt 7-634 · Tallinna linn, Harju maakond, Narva mnt 7-634[sources]
Source linkariregister.rik.ee[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Estonia e-Business Register (E-äriregister)153

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems


Source data IDs: ee-12075090 · lei-5493005SJTBML6WS0A59

For experts: raw data explorer