OpenCheckLEI-anchored due diligence on open data

2594005CY1MXZ0XRCJ50

BANK SPÓŁDZIELCZY W DOŁHOBYCZOWIE

Entity ceased

Open-source customer due diligence on BANK SPÓŁDZIELCZY W DOŁHOBYCZOWIE, 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
2594005CY1MXZ0XRCJ50
Legal jurisdiction
PL
Legal form
spółdzielnia (8TOF)
Registered address
DOŁHOBYCZÓW, PL-06, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-20
Record last updated
2023-08-02
Successor entity
POWIATOWY BANK SPÓŁDZIELCZY W ZAMOŚCIU

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More entities registered in Poland · This record at GLEIF