300300UDHJYNM1LIE936

АйСиБиСи Банк (акционерное общество)

Open-source customer due diligence on АйСиБиСи Банк (акционерное общество), 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

300300UDHJYNM1LIE936

Legal jurisdiction

RU

Legal form

Aktsionernyye obshchestva (R71T)

Registered address

Москва, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2015-04-23

Record last updated

2026-03-27

Direct parent

中国工商银行股份有限公司