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549300IHIJ7SCANBWN17

ABLV Bank, AS

Registration current

Open-source customer due diligence on ABLV Bank, 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
549300IHIJ7SCANBWN17
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
Rīga, LV-RIX, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2014-01-21
Record last updated
2025-11-14

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