5493007SWCCN9S3J2748

BIGBANK AS

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