OpenCheckLEI-anchored due diligence on open data

213800W6HJSDZVV2WQ60

"BALTIKUMS VIENNA INSURANCE GROUP" AASHSBC

Registration lapsed

Open-source customer due diligence on "BALTIKUMS VIENNA INSURANCE GROUP" AASHSBC, 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
213800W6HJSDZVV2WQ60
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
RIGA, LV-RIX, Latvia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-05-05
Record last updated
2019-05-03

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