98450095C79A4F13CC59

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ", 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

98450095C79A4F13CC59

Legal jurisdiction

UA

Legal form

9999

Registered address

Київ, UA-32, Ukraine

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-10

Record last updated

2025-08-14