213800THUIP39TZKN642

SIA "CITADELE LEASING"

Open-source customer due diligence on SIA "CITADELE LEASING", 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

213800THUIP39TZKN642

Legal jurisdiction

LV

Legal form

Sabiedrība ar ierobežotu atbildību (ES2D)

Registered address

RIGA, LV-RIX, Latvia

Entity status

Active

LEI registration

Issued

LEI first registered

2014-03-14

Record last updated

2026-02-10

Direct parent

CITADELE BANKA, AKCIJU SABIEDRĪBA