OpenCheckLEI-anchored due diligence on open data

9845009FE8A2D70CEE42

UAB "Transbaltauto"

Registration lapsed

Open-source customer due diligence on UAB "Transbaltauto", 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
9845009FE8A2D70CEE42
Legal jurisdiction
LT
Legal form
Uždarosios akcinės bendrovės (BPLS)
Registered address
Panevėžys, LT-33, Lithuania
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-01
Record last updated
2024-08-01

Explore

More entities registered in Lithuania · This record at GLEIF