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213800ZY8OD37RGI4E67

LUMINOR BANK AB

Entity ceased

Open-source customer due diligence on LUMINOR BANK AB, 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
213800ZY8OD37RGI4E67
Legal jurisdiction
LT
Legal form
Akcinės bendrovės (81KA)
Registered address
VILNIUS, LT-57, Lithuania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-12-10
Record last updated
2024-12-16
Successor entity
LUMINOR BANK AS

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More entities registered in Lithuania · This record at GLEIF