OpenCheckLEI-anchored due diligence on open data

213800UH3TRYF2GET678

FINASTA OBLIGĀCIJU FONDS

Registration lapsed

Open-source customer due diligence on FINASTA OBLIGĀCIJU FONDS, 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
213800UH3TRYF2GET678
Legal jurisdiction
LV
Legal form
8888
Registered address
RIGA, LV-RIX, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-02-03
Record last updated
2022-10-05

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More entities registered in Latvia · This record at GLEIF