300300IS7K60VCWK5279

西班牙桑坦德银行有限公司北京分行

Open-source customer due diligence on 西班牙桑坦德银行有限公司北京分行, 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).

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Legal Entity Identifier

300300IS7K60VCWK5279

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

朝阳区, CN-BJ, China

Entity status

Null

LEI registration

Duplicate

LEI first registered

2020-04-27

Record last updated

2022-07-05

Successor entity

西班牙桑坦德银行有限公司上海分行