2534009Y7GKZRT4R5U96

Акционерное общество "Сити Инвест Банк"

Open-source customer due diligence on Акционерное общество "Сити Инвест Банк", 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

2534009Y7GKZRT4R5U96

Legal jurisdiction

RU

Legal form

Nepublichnyye aktsionernyye obshchestva (JZBN)

Registered address

Санкт-Петербург, RU-SPE, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2016-10-11

Record last updated

2026-02-04