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Industra Bank AS

Person of interest
Industra Bank AS is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAS "Industra Bank" · AS Industra Bank · INDUSTRA BANK AS · Industra Bank AS[sources]
Other nameSMP Bank, Meridian Trade Bank, MULTIBANKA[sources]
Incorporation date · [sources]
Legal formAkciju sabiedrība[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number40003194988[sources]
INN40003194988[sources]
KeywordsІнші[sources]
LEI213800M5SZU3KLAROZ16[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameAS "MULTIBANKA" · AS "Meridian Trade Bank" · AS "SMP Bank" · Akciju sabiedrība "MULTIBANKA"[sources]
SWIFT/BICMULTLV2X[sources]
StatusACTIVE · зарегистрировано[sources]
AddressLV-1050, Latvia, Riga, Elizabetes iela, 57 · LV-1050, Латвия, Рига, ул. Элизабетес, 57 · LV-1050, Латвія, Рига, вул. Елізабетес, 57 · Muitas iela 1, Riga, LV-1010 · Rīga, Muitas iela 1[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)78

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-lv-40003194988 · ua-nazk-company-6478 · lei-213800M5SZU3KLAROZ16 · rupep-company-14203

For experts: raw data explorer