253400W559GLXW7E4W37
Закрытое акционерное общество "Белорусско-Швейцарский Банк "БСБ Банк"
Registration currentOpen-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
What can be known
Belarus (no register notes held)
OpenCheck holds no register notes for Belarus; an owner absent from this report says nothing about what Belarus publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.