2534005EKXNB6DPSF063

Акционерный коммерческий банк "1Банк" (публичное акционерное общество)

Open-source customer due diligence on Акционерный коммерческий банк "1Банк" (публичное 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

2534005EKXNB6DPSF063

Legal jurisdiction

RU

Legal form

Publichnyye aktsionernyye obshchestva (4TYO)

Registered address

Владикавказ, RU-SE, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-11-27

Record last updated

2024-01-18