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
What can be known
Lithuania (checked 2026-09-18)
Information System of Legal Entities Participants (JADIS) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads JAR — Lithuanian Register of Legal Entities for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
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