300300C3023852000093

雷山县农村信用合作联社

Open-source customer due diligence on 雷山县农村信用合作联社, 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

300300C3023852000093

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

黔东南苗族侗族自治州, CN-GZ, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-03-29

Record last updated

2022-04-07