549300GLUWD3U5CNH893

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК"

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК", 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

549300GLUWD3U5CNH893

Legal jurisdiction

UA

Legal form

9999

Registered address

KIEV, UA-30, Ukraine

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-12-05

Record last updated

2024-12-16

Successor entity

АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНС БАНК"