OpenCheckLEI-anchored due diligence on open data

253400MKR13WJD1WX469

БАНК СОЦИАЛЬНОГО РАЗВИТИЯ "РЕЗЕРВ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Entity ceased

Open-source customer due diligence on БАНК СОЦИАЛЬНОГО РАЗВИТИЯ "РЕЗЕРВ" (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
253400MKR13WJD1WX469
Legal jurisdiction
RU
Legal form
Aktsionernyye obshchestva (R71T)
Registered address
Челябинск, RU-CHE, Russian Federation
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-06-26
Record last updated
2024-09-16

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More entities registered in Russian Federation · This record at GLEIF