OpenCheckLEI-anchored due diligence on open data

5493002I2NUX4J8JFD07

OSWEGO DIAMOND DEVELOPMENT LLC

Registration current

Open-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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