OpenCheckLEI-anchored due diligence on open data

2534007XS3LE71389163

АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК СОЦИАЛЬНОГО РАЗВИТИЯ ТАТАРСТАНА "ТАТСОЦБАНК"

Registration lapsed

Open-source customer due diligence on АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК СОЦИАЛЬНОГО РАЗВИТИЯ ТАТАРСТАНА "ТАТСОЦБАНК", 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
2534007XS3LE71389163
Legal jurisdiction
RU
Legal form
Aktsionernyye obshchestva (R71T)
Registered address
Казань, RU-TA, Russian Federation
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-09-04
Record last updated
2025-04-19

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More entities registered in Russian Federation · This record at GLEIF