2534001CSF0YJJ46G805

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Open-source customer due diligence on АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПРОБИЗНЕСБАНК" (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

2534001CSF0YJJ46G805

Legal jurisdiction

RU

Legal form

Otkrytoye aktsionernoye obshchestvo (MT3A)

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-07-03

Record last updated

2024-01-18