549300LCJJGCU17UZ036

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"

Open-source customer due diligence on ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК", 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

549300LCJJGCU17UZ036

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Samara, RU-SAM, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-12-13

Record last updated

2023-09-13

Successor entity

Публичное акционерное общество РОСБАНК