2138004QKC2LWN4ZYP55

THE ROYAL BANK OF SCOTLAND ZAO

Open-source customer due diligence on THE ROYAL BANK OF SCOTLAND ZAO, 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

2138004QKC2LWN4ZYP55

Legal jurisdiction

RU

Legal form

8888

Registered address

MOSCOW, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-06-18

Record last updated

2024-12-16

Successor entity

Общество с ограниченной ответственностью "Экспобанк"