2534002LM3JWKX94A106

Closed Joint-Stock Company "Neo Bank Asia"

Open-source customer due diligence on Closed Joint-Stock Company "Neo Bank Asia", 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2534002LM3JWKX94A106

Legal jurisdiction

BY

Legal form

Zakrytae akcyyanernae tavarystva (106J)

Registered address

Минск, BY-HM, Belarus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-13

Record last updated

2026-03-17