LEI code Citadele Factoring, UAB

    LEI code Citadele Factoring, UAB

    Credit Risk:
    LEI Code
    213800MTFQ48X5DLM516
    (Primary) Legal Name
    UAB “CITADELE FACTORING”
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    126233315
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2024-08-20
    QCC Code
    QLTMBW94HN
    S&P CIQ Company ID
    224779976
    Addresses
    Legal address
    KONSTITUCIJOS PR. 18B
    LT-09308
    VILNIUS
    LT-58
    Headquarters address
    KONSTITUCIJOS PR. 18B
    LT-09308
    VILNIUS
    LT-58
    Registration Details
    Registration Date (LEI)
    2024-08-21
    Last Update
    2025-07-28
    Status
    Active
    Next Renewal
    2026-08-21
    LEI Issuer
    London Stock Exchange LEI Limited
    213800WAVVOPS85N2205
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    126233315
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-07-29 00:00:00
    Last Update Date 2025-06-26 16:07 2025-07-28 13:49
    Validation Documents - ACCOUNTS_FILING
    Postal Code LT-08128 LT-09308
    First Address Line UPES G. 21-1 KONSTITUCIJOS PR. 18B
    2025-06-27 00:00:00
    Next Renewal Date 2025-08-21 03:00 2026-08-21 03:00
    Last Update Date 2024-08-21 18:30 2025-06-26 16:07
    2024-08-22 00:00:00
    Validation Authority Entity ID - 126233315
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 213800WAVVOPS85N2205
    Next Renewal Date - 2025-08-21 03:00
    Registration Status - ISSUED
    Last Update Date - 2024-08-21 18:30
    Initial Registration Date - 2024-08-21 03:00
    Entity Creation Date - 2024-08-20 03:00
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - GENERAL
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 126233315
    Registration Authority ID - RA000430
    Postal Code - LT-08128
    Country - LT
    Region - LT-58
    City - VILNIUS
    First Address Line - UPES G. 21-1
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - en
    Legal Name - UAB “CITADELE FACTORING”
    LEI Code - 213800MTFQ48X5DLM516
    Information source: Global Legal Entity Identifier Foundation (GLEIF).
    Data is provided without changes, as they are published in GLEIF open data repositories and LEI system API.

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