OpenCheckLEI-anchored due diligence on open data

529900EHFBA8MNCV8M81

"ДОЙЧЕ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Registration current

Open-source customer due diligence on "ДОЙЧЕ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ, 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
529900EHFBA8MNCV8M81
Legal jurisdiction
RU
Legal form
Obshchestva s ogranichennoy otvetstvennost'yu (17R7)
Registered address
Moskva, RU-MOW, Russian Federation
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-11
Record last updated
2026-05-12
Direct parent
DEUTSCHE BANK AKTIENGESELLSCHAFT

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More entities registered in Russian Federation · This record at GLEIF