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    LEI code DSBC Financial Europe, UAB

    LEI code DSBC Financial Europe, UAB

    Credit Risk:
    Highest
    Company information CEO Legal entity history LEI data
    LEI Code
    984500084EPF0AVFFB90
    (Primary) Legal Name
    UAB "DSBC Financial Europe"
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    304713395
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2017-11-15
    QCC Code
    QLT6N4G56R
    S&P CIQ Company ID
    1765365983
    Addresses
    Legal address
    Lvovo str. 25, Mazoji bure, 15th floor
    LT-09320
    Vilnius
    LT-58
    LT Map
    Headquarters address
    Lvovo str. 25, Mazoji bure, 15th floor
    LT-09320
    Vilnius
    LT-58
    LT Map
    Registration Details
    Registration Date (LEI)
    2022-01-11
    Last Update
    2023-01-11
    Status
    Lapsed
    Next Renewal
    2023-01-11
    LEI Issuer
    529900T8BM49AURSDO55
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    304713395
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2023-01-11 16:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2022-02-23 17:28 2023-01-11 12:13
    2022-03-01 08:00:00
    Entity Creation Date - 2017-11-15 02:00
    Entity Category - GENERAL
    2022-02-24 00:00:00
    Last Update Date 2022-01-11 11:30 2022-02-23 17:28
    2022-01-11 16:00:00
    Validation Authority Entity ID - 304713395
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 529900T8BM49AURSDO55
    Next Renewal Date - 2023-01-11 11:30
    Registration Status - ISSUED
    Last Update Date - 2022-01-11 11:30
    Initial Registration Date - 2022-01-11 11:30
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304713395
    Registration Authority ID - RA000430
    Postal Code - LT-09320
    Country - LT
    Region - LT-58
    City - Vilnius
    First Address Line - Lvovo str. 25, Mazoji bure, 15th floor
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - UAB "DSBC Financial Europe"
    LEI Code - 984500084EPF0AVFFB90
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2022-01-11 16:00
    ULTIMATE Exception Reason
    		- NATURAL_PERSONS
    DIRECT Exception Reason
    		- NATURAL_PERSONS
    DIRECT Exception Category
    		- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Exception Category
    		- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    		- 984500084EPF0AVFFB90
    ULTIMATE Reporting Exception LEI Code
    		- 984500084EPF0AVFFB90
    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.
    GTM-WS7KMH4