OpenCheckLEI-anchored due diligence on open data

253400REA9DVK5NTV820

"Международный коммерческий банк развития инвестиций и технологий (Центр)" (Общество с ограниченной ответственностью)

Entity ceased

Open-source customer due diligence on "Международный коммерческий банк развития инвестиций и технологий (Центр)" (Общество с ограниченной ответственностью), 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).

Run the full OpenCheck

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

Legal Entity Identifier
253400REA9DVK5NTV820
Legal jurisdiction
RU
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Registered address
Петрозаводск, RU-KR, Russian Federation
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-01-27
Record last updated
2024-01-18

Explore

More entities registered in Russian Federation · This record at GLEIF