OpenCheckLEI-anchored due diligence on open data

253400D26A2LDE051C86

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АЗИМУТ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Entity ceased

Open-source customer due diligence on АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АЗИМУТ" (ПУБЛИЧНОЕ 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
253400D26A2LDE051C86
Legal jurisdiction
RU
Legal form
Publichnyye aktsionernyye obshchestva (4TYO)
Registered address
Москва, RU-MOW, Russian Federation
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-29
Record last updated
2024-01-18

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More entities registered in Russian Federation · This record at GLEIF