5493002I2NUX4J8JFD07
OSWEGO DIAMOND DEVELOPMENT LLC
Registration currentOpen-source customer due diligence on OSWEGO DIAMOND DEVELOPMENT LLC, 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
- 5493002I2NUX4J8JFD07
- Legal jurisdiction
- US-IL
- Legal form
- Limited Liability Company (8RLE)
- Registered address
- CHICOGO, US-IL, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-12-18
- Record last updated
- 2025-08-25
- Direct parent
- Bank of America, National Association
- Ultimate parent
- BANK OF AMERICA CORPORATION
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