OpenCheckLEI-anchored due diligence on open data

5493007SWCCN9S3J2748

BIGBANK AS

Registration current

Open-source customer due diligence on BIGBANK AS, 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
5493007SWCCN9S3J2748
Legal jurisdiction
EE
Legal form
Aktsiaselts (9LJA)
Registered address
Tartu, EE-796, Estonia
Entity status
Active
LEI registration
Issued
LEI first registered
2014-02-07
Record last updated
2026-01-14

What can be known

Estonia (checked 2026-09-18)

E-Business Register is open to the public. OpenCheck reads beneficial owners from Estonian e-Business Register (e-Äriregister).

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 2026-09-21.

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More entities registered in Estonia · This record at GLEIF