549300HNBBALXVME6G18

BSI MONACO SAM SA

Entity ceased

Open-source customer due diligence on BSI MONACO SAM SA, 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: 549300HNBBALXVME6G18
Legal jurisdiction: MC
Legal form: 9999
Registered address: MONACO, Monaco
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2014-04-04
Record last updated: 2024-12-16
Successor entity: EFG BANK (MONACO) S.A.M.

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