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AS Industra Bank

Person of interest

AS Industra Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AS "Industra Bank" · AS Industra Bank · INDUSTRA BANK AS				[sources]
Incorporation date	1994-05-06 · 1994-05-07				[sources]
Legal form	Akciju sabiedrība				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
Registration number	`40003194988`				[sources]
INN	`40003194988`				[sources]
Keywords	Інші				[sources]
LEI	213800M5SZU3KLAROZ16				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	AS "MULTIBANKA" · AS "Meridian Trade Bank" · AS "SMP Bank" · Akciju sabiedrība "MULTIBANKA"				[sources]
SWIFT/BIC	`MULTLV2X`				[sources]
Status	ACTIVE				[sources]
Address	LV-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 link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-19				[sources]
Last changed	2024-03-01	Last checked	2024-05-28	First seen	2023-11-13

Relationships

Directors
Director	Role	Start date	End date
Veics Artūrs	BOARD_MEMBER · EXECUTIVE_BOARD	2020-06-17	-
Diedišķis Jānis	BOARD_MEMBER · EXECUTIVE_BOARD	2022-11-29	-
Zaķis Kristaps	BOARD_MEMBER · EXECUTIVE_BOARD	2024-03-27	-
Kakānis Raivis	CHAIR_OF_BOARD · EXECUTIVE_BOARD	2020-04-09	-

Owners
Owner	Percentage held	Start date	End date
Jurijs Adamovičs	-	2024-02-06	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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:

Legal Entity Identifier (LEI) Reference Data68,606

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

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

OpenCorporates966

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 · rupep-company-14203 · lei-213800M5SZU3KLAROZ16

For experts: raw data explorer

Factsheet Data sources

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