OpenCheckLEI-anchored due diligence on open data

875500LY35QI0UMK4S27

AS INDEXO Banka

Registration current

Open-source customer due diligence on AS INDEXO 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
875500LY35QI0UMK4S27
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
Rīga, LV-RIX, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2022-12-27
Record last updated
2025-12-15

Explore

More entities registered in Latvia · This record at GLEIF