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549300IFNRGFQ9CEBJ02

BANKA E TIRANES

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Open-source customer due diligence on BANKA E TIRANES, 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
549300IFNRGFQ9CEBJ02
Legal jurisdiction
AL
Legal form
9999
Registered address
TIRANA, AL-11, Albania
Entity status
Active
LEI registration
Issued
LEI first registered
2016-05-19
Record last updated
2025-11-11
Direct parent
Balfin - Balkan Finance Investment Group

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More entities registered in Albania · This record at GLEIF