Legal Entity Identifier (LEI)

Opal Transfer EU, UAB

LEI: 894500B9VBRYS7CWAD94

Entity

Legal Name

Opal Transfer EU, UAB

Legal Name Language Code

lt

Legal Address

Konstitucijos pr. 21A Vilnius, 08105 LITHUANIA

Headquarters Address

Konstitucijos pr. 21A Vilnius, 08105 LITHUANIA

Legal Jurisdiction Country

LITHUANIA (LT)

Registration Authority

Registration Authority ID

State Enterprise Centre of Registers (RA000430)

Registration Authority Entity ID

305026817

Entity Legal Form Code

Uždarosios akcinės bendrovės (BPLS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-17 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-11-29 18:14:08

Last Update Date

2026-10-16 05:12:09

Next Renewal Date

2027-11-29 18:14:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Enterprise Centre of Registers (RA000430)

Validation Authority Entity ID

305026817