549300YW95G1VBBGGV07
AS "SEB BANKA"
Registration currentOpen-source customer due diligence on AS "SEB 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300YW95G1VBBGGV07
- Legal jurisdiction
- LV
- Legal form
- Akciju sabiedrība (VJBO)
- Registered address
- RIGA, LV-RIX, Latvia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-12-13
- Record last updated
- 2025-11-06
- Direct parent
- Skandinaviska Enskilda Banken AB
What can be known
Latvia (checked 2026-10-01)
Register of Enterprises is open to the public (current arrangement since 1 Jul 2026). It records holders of vairāk nekā 25 % (more than 25 %). OpenCheck reads beneficial owners from UR — Latvian Register of Enterprises.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-12.