213800S3PME328HYZ792

AS "PRIVATBANK"

Open-source customer due diligence on AS "PRIVATBANK", 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

213800S3PME328HYZ792

Legal jurisdiction

LV

Legal form

Akciju sabiedrība (VJBO)

Registered address

RIGA, LV-RIX, Latvia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-05

Record last updated

2023-03-17