391200F3VA0Y465TSP37

UAB "Moneybase"

Open-source customer due diligence on UAB "Moneybase", 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

391200F3VA0Y465TSP37

Legal jurisdiction

LT

Legal form

Uždarosios akcinės bendrovės (BPLS)

Registered address

Vilnius, LT-58, Lithuania

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-07-29

Record last updated

2024-09-17