529900GADU0X057WB774

Joint-stock company "Delta Bank"

Open-source customer due diligence on Joint-stock company "Delta Bank", 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

529900GADU0X057WB774

Legal jurisdiction

BY

Legal form

Zakrytae akcyyanernae tavarystva (106J)

Registered address

Minsk, BY-MI, Belarus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-01-27

Record last updated

2024-10-08