254900VDPH17UMYJ5L70

"ТВС BANK" aksiyadorlik tijorat banki

Open-source customer due diligence on "ТВС BANK" aksiyadorlik tijorat banki, 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

254900VDPH17UMYJ5L70

Legal jurisdiction

UZ

Legal form

9999

Registered address

Tashkent, UZ-TK, Uzbekistan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-02-14

Record last updated

2026-02-14