253400SS8GB8PCHA8M26

Публичное акционерное общество коммерческий банк "Центр-инвест"

Open-source customer due diligence on Публичное акционерное общество коммерческий банк "Центр-инвест", 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

253400SS8GB8PCHA8M26

Legal jurisdiction

RU

Legal form

Publichnyye aktsionernyye obshchestva (4TYO)

Registered address

Ростов-на-Дону, RU-ROS, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2025-08-18

Record last updated

2025-10-13