2534001EWY0F7S5LDM61

Акционерное общество Банк "Северный морской путь"

Open-source customer due diligence on Акционерное общество Банк "Северный морской путь", 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

2534001EWY0F7S5LDM61

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-11-14

Record last updated

2024-02-14

Successor entity

Публичное акционерное общество "Банк ПСБ"