254900TRFDM80XIUTU57
"Invest Finance Bank" AJ
Registration currentOpen-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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More entities registered in Uzbekistan · This record at GLEIF