253400HBP98BGHH1AS22
Акционерный коммерческий банк "Азия - Инвест Банк" (акционерное общество)
Registration lapsedOpen-source customer due diligence on Акционерный коммерческий банк "Азия - Инвест Банк" (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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 253400HBP98BGHH1AS22
- Legal jurisdiction
- RU
- Legal form
- Nepublichnyye aktsionernyye obshchestva (JZBN)
- Registered address
- Москва, RU-MOW, Russian Federation
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-06-22
- Record last updated
- 2026-03-03
- Direct parent
- "Ўзбекистон Республикаси Ташқи иқтисодий фаолият миллий банки" акциядорлик жамияти
What can be known
Russian Federation (no register notes held)
OpenCheck holds no register notes for Russian Federation.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Explore
More entities registered in Russian Federation · This record at GLEIF