549300GD20WU1H1LM325

VENETO BANKA SH.A.

Entity ceased

Open-source customer due diligence on VENETO BANKA SH.A., 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: 549300GD20WU1H1LM325
Legal jurisdiction: AL
Legal form: 9999
Registered address: TIRANE, AL-11, Albania
Entity status: Inactive
LEI registration: Retired
LEI first registered: 2015-02-17
Record last updated: 2024-12-16
Successor entity: INTESA SANPAOLO BANK ALBANIA

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