Search OpenSanctions

Advanced

Pareigunu kredito unija

Financial services · Bank
TypeCompany[sources]
NamePareigunu kredito unija[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLithuania[sources]
GIINWJXJQA.99999.SL.440[sources]
Registration numbernot available[sources]
SWIFT/BICPAKULT21[sources]
AddressBIRZELIO 23 IOSIOS G. 15 VILNIUS 03206 LITHUANIA · BIRZELIO 23 IOSIOS G. 15 VILNIUS 03206 VILNIUS LITHUANIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer