OpenCheckLEI-anchored due diligence on open data

54930080UQQCCAD3Z142

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК "ПІВДЕННИЙ"

Registration current

Open-source customer due diligence on ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК "ПІВДЕННИЙ", 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
54930080UQQCCAD3Z142
Legal jurisdiction
UA
Legal form
9999
Registered address
Одеса, UA-51, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-01
Record last updated
2026-02-07

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More entities registered in Ukraine · This record at GLEIF