OpenCheckLEI-anchored due diligence on open data

789000VLC81RRS1UZ833

GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ

Registration current

Open-source customer due diligence on GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ, 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 OpenCheck

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

Legal Entity Identifier
789000VLC81RRS1UZ833
Legal jurisdiction
TR
Legal form
anonim şirket (W2SQ)
Registered address
İSTANBUL, Türkiye
Entity status
Active
LEI registration
Issued
LEI first registered
2014-05-15
Record last updated
2025-10-06
Direct parent
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ
Ultimate parent
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Explore

More entities registered in Türkiye · This record at GLEIF