Global LEI Index
OÜ CITADELE FACTORING
Official identifier 21380066C84UJ71RUS33
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Estonia
- Legal form
- Source legal-form code: JC0Y
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Register (RA000181)
- Registered entity identifier
- 10925733
Dates
- Initial registration date
- 21 Aug 2024
- Next renewal date
- 21 Aug 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- OÜ CITADELE FACTORING — Direct accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
- OÜ CITADELE FACTORING — Ultimate accounting consolidation parent — CITADELE BANKA, AKCIJU SABIEDRĪBA; status Active
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Register (RA000181).