549300SFOI1RG2567H85
CITIGROUP CONGO
Registration currentOpen-source customer due diligence on CITIGROUP CONGO, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300SFOI1RG2567H85
- Legal jurisdiction
- CD
- Legal form
- 9999
- Registered address
- Gombe, CD-KN, Congo, The Democratic Republic of the
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-05-12
- Direct parent
- Citibank, National Association
- Ultimate parent
- CITIGROUP INC.
Explore
More entities registered in Congo, The Democratic Republic of the · This record at GLEIF