253400PSW7TC9E4T5B33

Акционерный коммерческий банк "Бенифит-банк" (закрытое акционерное общество)

Open-source customer due diligence on Акционерный коммерческий банк "Бенифит-банк" (закрытое 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

253400PSW7TC9E4T5B33

Legal jurisdiction

RU

Legal form

8888

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-05-22

Record last updated

2024-01-18