OpenCheckLEI-anchored due diligence on open data

253400AKBGE9T635NU41

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК"

Registration current

Open-source customer due diligence on ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЕЛЬНЫЙ КОММЕРЧЕСКИЙ 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
253400AKBGE9T635NU41
Legal jurisdiction
RU
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Registered address
Ростов-на-Дону, RU-ROS, Russian Federation
Entity status
Active
LEI registration
Issued
LEI first registered
2015-05-12
Record last updated
2026-02-05

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More entities registered in Russian Federation · This record at GLEIF