984500A8B2E00CA09896
ONEY BANK - SUCURSAL EM PORTUGAL
Registration currentOpen-source customer due diligence on ONEY BANK - SUCURSAL EM PORTUGAL, 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
- 984500A8B2E00CA09896
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- Algés, PT-11, Portugal
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-02-25
- Record last updated
- 2025-12-17