984500EU46D1BB5C0E97

IK "Ciana"

Registration lapsed

Open-source customer due diligence on IK "Ciana", 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: 984500EU46D1BB5C0E97
Legal jurisdiction: LV
Legal form: Individuālais komersants (BS22)
Registered address: Jēkabpils nov., LV-042, Latvia
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2025-02-14
Record last updated: 2026-02-14

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