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254900TRFDM80XIUTU57

"Invest Finance Bank" AJ

Registration current

Open-source customer due diligence on "Invest Finance Bank" AJ, 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
254900TRFDM80XIUTU57
Legal jurisdiction
UZ
Legal form
9999
Registered address
Tashkent, UZ-TK, Uzbekistan
Entity status
Active
LEI registration
Issued
LEI first registered
2022-10-04
Record last updated
2025-09-24

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