25340016WT7TTWN7XE86

"Банк на Гончарной" (акционерное общество)

Open-source customer due diligence on "Банк на Гончарной" (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

25340016WT7TTWN7XE86

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-06-17

Record last updated

2024-01-18

Successor entity

Акционерное общество "Экспобанк"