253400L4SJAT2ZWCW238

Коммерческий Банк "Москва" (публичное акционерное общество)

Open-source customer due diligence on Коммерческий Банк "Москва" (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

253400L4SJAT2ZWCW238

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

2016-12-05

Record last updated

2024-01-18