OpenCheckLEI-anchored due diligence on open data

259400VKEY41Y3F2E245

BANK SPÓŁDZIELCZY W SOBIENIACH JEZIORACH

Entity ceased

Open-source customer due diligence on BANK SPÓŁDZIELCZY W SOBIENIACH JEZIORACH, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
259400VKEY41Y3F2E245
Legal jurisdiction
PL
Legal form
spółdzielnia (8TOF)
Registered address
SOBIENIE-JEZIORY, PL-14, Poland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-26
Record last updated
2022-09-23
Successor entity
Mazovia Bank Spółdzielczy

Explore

More entities registered in Poland · This record at GLEIF