5299002AOHCK1N5VIB62

ALPHA BANK ALBANIA

Entity ceased

Open-source customer due diligence on ALPHA BANK ALBANIA, 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: 5299002AOHCK1N5VIB62
Legal jurisdiction: AL
Legal form: 9999
Registered address: Tirana, AL-11, Albania
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2016-07-13
Record last updated: 2023-02-10
Successor entity: BANKA OTP ALBANIA SHA

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