3003003V876P3GH5LB08

江苏泗洪东吴村镇银行有限责任公司

Open-source customer due diligence on 江苏泗洪东吴村镇银行有限责任公司, 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).

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

Legal Entity Identifier

3003003V876P3GH5LB08

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

宿迁市, CN-JS, China

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-04-10

Record last updated

2026-05-11