OpenCheckLEI-anchored due diligence on open data

253400PT5760286MJW82

РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (публичное акционерное общество)

Entity ceased

Open-source customer due diligence on РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (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
253400PT5760286MJW82
Legal jurisdiction
RU
Legal form
Publichnyye aktsionernyye obshchestva (4TYO)
Registered address
Симферополь, Russian Federation
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-14
Record last updated
2025-06-26
Successor entity
Банк ВТБ (публичное акционерное общество)

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More entities registered in Russian Federation · This record at GLEIF