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9845006C7B5CC707X660

Swedbank Baltics AS

Registration current

Open-source customer due diligence on Swedbank Baltics 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
9845006C7B5CC707X660
Legal jurisdiction
LV
Legal form
Akciju sabiedrība (VJBO)
Registered address
Rīga, LV-RIX, Latvia
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-16
Record last updated
2025-11-08
Direct parent
Swedbank AB

Directly consolidated entities

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More entities registered in Latvia · This record at GLEIF