Search OpenSanctions

Pareigunu kredito unija

Financial services · Bank

Pareigunu kredito unija is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pareigunu kredito unija				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lithuania				[sources]
GIIN	`WJXJQA.99999.SL.440`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PAKULT21`				[sources]
Address	BIRZELIO 23 IOSIOS G. 15 VILNIUS 03206 LITHUANIA · BIRZELIO 23 IOSIOS G. 15 VILNIUS 03206 VILNIUS LITHUANIA				[sources]
Last change	2025-08-15	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900KDD0T7YHBAZC52 · bic-PAKULT21 · fatca-e72d21dd5e4872960c57a9850a8231d860d65847

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting