OpenCheckLEI-anchored due diligence on open data

2534007AE358U3D2ND25

"Объединенный национальный банк" (общество с ограниченной ответственностью)

Entity ceased

Open-source customer due diligence on "Объединенный национальный банк" (общество с ограниченной ответственностью), 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
2534007AE358U3D2ND25
Legal jurisdiction
RU
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Registered address
Нижний Новгород, RU-NIZ, Russian Federation
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-03-13
Record last updated
2024-01-18

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More entities registered in Russian Federation · This record at GLEIF