54930099O6D0ONGPUM16

大连瓦房店花旗贷款有限责任公司

Open-source customer due diligence on 大连瓦房店花旗贷款有限责任公司, 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

54930099O6D0ONGPUM16

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

大连市, CN-LN, China

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-05-05

Record last updated

2024-05-22