253400F0WDLAU9XALP16

Акционерное общество "ФИА-БАНК"

Open-source customer due diligence on Акционерное общество "ФИА-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

253400F0WDLAU9XALP16

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Тольятти, RU-SAM, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-06-30

Record last updated

2024-01-18