253400KMRF2HSNE00T31

АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"

Open-source customer due diligence on АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ", 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

253400KMRF2HSNE00T31

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

2015-04-10

Record last updated

2025-11-26