529900XIC696LPI1WA67

Открытое акционерное общество "Оптима Банк"

Open-source customer due diligence on Открытое акционерное общество "Оптима Банк", 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

529900XIC696LPI1WA67

Legal jurisdiction

KG

Legal form

9999

Registered address

Bishkek, KG-GB, Kyrgyzstan

Entity status

Active

LEI registration

Issued

LEI first registered

2022-09-28

Record last updated

2025-08-20

Direct parent

Акционерное общество "Alatau City Bank"