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ICBC STANDARD BANK PLC

ICBC STANDARD BANK PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameICBC STANDARD BANK PLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
Countrynot available[sources]
Registration number02130447[sources]
Statusзарегистрировано[sources]
AddressЛондон[sources]
Last changedLast checkedFirst seen

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Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: lei-F01VVKN4DRF2NWKGQ283 · rupep-company-2786

For experts: raw data explorer