8ank OÜ

894500LNEEPHNEC03946Copied!

ACTIVE ISSUED 🇪🇪 Estonia

8ank OÜ is an active legal entity registered in Estonia (EE). LEI code: 894500LNEEPHNEC03946. The LEI was first issued on Apr 16, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 16, 2026.

ⓘ Entity Details

LEI Code 894500LNEEPHNEC03946 Legal Name 8ank OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 16962304

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 16, 2024 Last Updated Mar 3, 2025 Next Renewal Apr 16, 2026 (in 59 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Väike-Paala tn 2
Tallin
11415
EE
Headquarters Address
Väike-Paala tn 2
Tallin
11415
EE

📅 Registration Timeline

First Issued
Apr 16, 2024 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Apr 16, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00LNEEPHNEC039
46
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in EE

Discover other legal entities registered in the same jurisdiction

OÜ KPP CAPITAL
ACTIVE 254900YBVCJEQSWLM357
Osaühing OLIMZAR
ACTIVE 254900A7RQG9MRZS2098
Osaühing Combidek Logistika
ACTIVE 254900V5TU450C8SIK30
Moburg Solution OÜ
ACTIVE 9845000UC581DBAB2A19
Slight Advantage OÜ
ACTIVE 984500ACA43FC75DCA98
Roman OÜ
ACTIVE 89450000RM32866HRN28
View all entities in Estonia →

? Frequently Asked Questions

What is the LEI number for 8ank OÜ? +

The Legal Entity Identifier (LEI) for 8ank OÜ is 894500LNEEPHNEC03946. This 20-character code uniquely identifies 8ank OÜ in global financial transactions as per ISO 17442.

Is 8ank OÜ's LEI active? +

Yes, 8ank OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Apr 16, 2026.

Where is 8ank OÜ registered? +

8ank OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16962304.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 8ank OÜ, registered in Estonia. The LEI code 894500LNEEPHNEC03946 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.