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549300J6I0BUEY33QO16

AS PNB Banka

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Open-source customer due diligence on AS PNB Banka, 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
549300J6I0BUEY33QO16
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
Rīga, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2013-10-05
Record last updated
2026-06-25

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