549300O0QTA2S6I86079

Общество с ограниченной ответственностью "Хвоя Банк"

Open-source customer due diligence on Общество с ограниченной ответственностью "Хвоя 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300O0QTA2S6I86079

Legal jurisdiction

RU

Legal form

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Registered address

Москва, RU-MOW, Russian Federation

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-01-24

Record last updated

2025-03-12

Successor entity

Акционерное общество "Экспобанк"