54930064MO93SULT2M25
AS TBB liising
Entity ceasedOpen-source customer due diligence on AS TBB liising, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 54930064MO93SULT2M25
- Legal jurisdiction
- EE
- Legal form
- Aktsiaselts (9LJA)
- Registered address
- Tallinn, EE-37, Estonia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-09-02
- Record last updated
- 2025-07-23
- Direct parent
- AS TBB pank