253400A0V4E36XQ72J69

Акционерное общество "Социнвестбанк"

Open-source customer due diligence on Акционерное общество "Социнвестбанк", 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

253400A0V4E36XQ72J69

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Уфа, RU-BA, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-02-04

Record last updated

2024-01-18

Successor entity

Акционерное общество "Банк ДОМ.РФ"