OpenCheckLEI-anchored due diligence on open data

984500080FC1818B5A43

MB "SEMPER TRADE"

Entity ceased

Open-source customer due diligence on MB "SEMPER TRADE", 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
984500080FC1818B5A43
Legal jurisdiction
LT
Legal form
Mažosios bendrijos (SFYA)
Registered address
Vilnius, LT-58, Lithuania
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-10-18
Record last updated
2026-02-03

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