253400D2DDB0E8JXA126
Акционерное общество "Банк Интеза"
Registration currentOpen-source customer due diligence on Акционерное общество "Банк Интеза", 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
- 253400D2DDB0E8JXA126
- Legal jurisdiction
- RU
- Legal form
- Nepublichnyye aktsionernyye obshchestva (JZBN)
- Registered address
- Москва, RU-MOW, Russian Federation
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-11-27
- Record last updated
- 2026-07-07
- Direct parent
- Intesa Sanpaolo Holding International S.A.
- Ultimate parent
- INTESA SANPAOLO SPA
Directly consolidated entities
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