253400A1C30ARX8W0205

Акционерный коммерческий банк "Энергобанк" (акционерное общество)

Open-source customer due diligence on Акционерный коммерческий банк "Энергобанк" (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

253400A1C30ARX8W0205

Legal jurisdiction

RU

Legal form

Nepublichnyye aktsionernyye obshchestva (JZBN)

Registered address

Казань, RU-TA, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2015-11-10

Record last updated

2025-12-17