253400A0TJAPQ45B2A12

Таврический Банк (акционерное общество)

Open-source customer due diligence on Таврический Банк (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

253400A0TJAPQ45B2A12

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Санкт-Петербург, RU-SPE, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2015-05-28

Record last updated

2025-08-04

Direct parent

АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"