213800YB53A7DY5ONR39
AB "CITADELE" BANKAS
Registration annulledOpen-source customer due diligence on AB "CITADELE" BANKAS, 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
- 213800YB53A7DY5ONR39
- Legal jurisdiction
- LT
- Legal form
- Akcinės bendrovės (81KA)
- Registered address
- VILNIUS, Lithuania
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2014-02-06
- Record last updated
- 2022-03-24
- Direct parent
- CITADELE BANKA, AKCIJU SABIEDRĪBA
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