254900YPVZXJCMTIN552

Ngân hàng TMCP Đông Nam Á

Open-source customer due diligence on Ngân hàng TMCP Đông Nam Á, 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

254900YPVZXJCMTIN552

Legal jurisdiction

VN

Legal form

công ty cổ phần (OMP4)

Registered address

Hanoi, VN-HN, Viet Nam

Entity status

Active

LEI registration

Issued

LEI first registered

2019-10-17

Record last updated

2025-09-12