8945004QFXBNTH789984

Open рension fund «OTP PENSION»

Open-source customer due diligence on Open рension fund «OTP PENSION», 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

8945004QFXBNTH789984

Legal jurisdiction

UA

Legal form

9999

Registered address

Kyiv, UA-30, Ukraine

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-02-24

Record last updated

2023-02-24