213800JDOTKJMCUB1M79
Luminor Bank AS
Entity ceasedOpen-source customer due diligence on Luminor Bank AS, 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
- 213800JDOTKJMCUB1M79
- Legal jurisdiction
- LV
- Legal form
- Akciju sabiedrība (VJBO)
- Registered address
- Riga, Latvia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-12-18
- Record last updated
- 2024-08-09
- Successor entity
- LUMINOR BANK AS