253400S6RH6KN7E85K83

Акционерное общество "ДАЛТА-БАНК"

Open-source customer due diligence on Акционерное общество "ДАЛТА-БАНК", 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

253400S6RH6KN7E85K83

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Владивосток, RU-PRI, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-03-31

Record last updated

2024-01-18