253400BB4DN1W3JH2L95

Акционерное общество "Данске банк"

Open-source customer due diligence on Акционерное общество "Данске 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

253400BB4DN1W3JH2L95

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Санкт-Петербург, RU-SPE, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-05-16

Record last updated

2024-01-18