OpenCheckLEI-anchored due diligence on open data

2549008761PL6SQJ1G04

Адкрытае акцыянернае таварыства «Тэхнабанк»

Registration lapsed

Open-source customer due diligence on Адкрытае акцыянернае таварыства «Тэхнабанк», 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2549008761PL6SQJ1G04
Legal jurisdiction
BY
Legal form
Adkrytae akcyyanernae tavarystva (MR85)
Registered address
Minsk, BY-MI, Belarus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-11-27
Record last updated
2025-10-29

Explore

More entities registered in Belarus · This record at GLEIF