253400RPC1L8A5R1BV73

Публичное акционерное общество "Татфондбанк"

Open-source customer due diligence on Публичное акционерное общество "Татфондбанк", 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

253400RPC1L8A5R1BV73

Legal jurisdiction

RU

Legal form

Publichnyye aktsionernyye obshchestva (4TYO)

Registered address

Казань, RU-TA, Russian Federation

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-04-10

Record last updated

2024-01-18