253400W559GLXW7E4W37

Закрытое акционерное общество "Белорусско-Швейцарский Банк "БСБ Банк"

Open-source customer due diligence on Закрытое акционерное общество "Белорусско-Швейцарский Банк "БСБ 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

253400W559GLXW7E4W37

Legal jurisdiction

BY

Legal form

Zakrytae akcyyanernae tavarystva (106J)

Registered address

Минск, BY-HM, Belarus

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-04

Record last updated

2026-01-23