213800RIKWMIPY1ZV607

HSBC BANK (RR) (LIMITED LIABILITY COMPANY)

Open-source customer due diligence on HSBC BANK (RR) (LIMITED LIABILITY COMPANY), 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

213800RIKWMIPY1ZV607

Legal jurisdiction

RU

Legal form

8888

Registered address

MOSCOW, Russian Federation

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-04-15

Record last updated

2022-03-21

Successor entity

Общество с ограниченной ответственностью "Хвоя Банк"