253400LQUJ11EXQUD955

Акционерный коммерческий банк "Объединенный банк промышленных инвестиций" (Публичное акционерное общество)

Open-source customer due diligence on Акционерный коммерческий банк "Объединенный банк промышленных инвестиций" (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

253400LQUJ11EXQUD955

Legal jurisdiction

RU

Legal form

Publichnyye aktsionernyye obshchestva (4TYO)

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-06-22

Record last updated

2024-01-18