300300IM7JD1Y6QFFR87

南京银行股份有限公司上海分行

Open-source customer due diligence on 南京银行股份有限公司上海分行, 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

300300IM7JD1Y6QFFR87

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

闸北区, CN-SH, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-09-26

Record last updated

2025-10-23