529900FYI69CU0Y5JE57

Капитал банка АД Скопје

Open-source customer due diligence on Капитал банка АД Скопје, 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

529900FYI69CU0Y5JE57

Legal jurisdiction

MK

Legal form

Akcionersko drustvo (DTIU)

Registered address

Skopje, MK-814, North Macedonia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-07-18

Record last updated

2026-07-18