2534000BRC77WDJADX48

Ростовский-на-Дону акционерный коммерческий банк "Капиталбанк" (Открытое акционерное общество)

Open-source customer due diligence on Ростовский-на-Дону акционерный коммерческий банк "Капиталбанк" (Открытое акционерное общество), 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

2534000BRC77WDJADX48

Legal jurisdiction

RU

Legal form

Otkrytoye aktsionernoye obshchestvo (MT3A)

Registered address

Ростов-на-Дону, RU-ROS, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-05-19

Record last updated

2024-11-28