254900OBQ13SDBYUNS44

Stark Bank Group, LTD

Open-source customer due diligence on Stark Bank Group, LTD, 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

254900OBQ13SDBYUNS44

Legal jurisdiction

US-IA

Legal form

Profit Corporation (DU35)

Registered address

Fort Dodge, US-IA, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-08-22

Record last updated

2024-12-26