894500G8XK6UDWKGOL22

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КД"

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КД", 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

894500G8XK6UDWKGOL22

Legal jurisdiction

UA

Legal form

9999

Registered address

Київ, UA-30, Ukraine

Entity status

Active

LEI registration

Issued

LEI first registered

2024-04-09

Record last updated

2026-06-11