Entity Information
- Legal Entity Identifier (LEI)
- 549300H2JTOKT4WVT259
- Registration ID
- 080315223(ID: RA000156)
- Legal Form
- OQWO
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje(Language: hr)
Transliterated Names
Raiffeisen Leasing drustvo s ogranicenom odgovornoscu za posredovanje(Language: hr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 4, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje is registered under jurisdiction HR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900I1UZV70CZRAU55, with relationship status active. Ultimate parent is linked to LEI 9ZHRYM6F437SQJ6OUG95, with relationship status active.
How to verify this entity
- •Match the legal name "Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje" to the entity you expect.
- •Check local registration number 080315223 against authority RA000156.
- •Confirm the validation source RA000156 and reference 080315223.
Related links
- Sibling entity: Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d.
- Sibling entity: Raiffeisen FACTORING d.o.o. za factoring
- Sibling entity: Raiffeisen bonus društvo s ograničenom odgovornošću za posredovanje u osiguranju i reosiguranju
- Sibling entity: Raiffeisen mirovinsko osiguravajuće društvo, dioničko društvo
- Direct parent: Raiffeisenbank Austria d.d.
- Ultimate parent: Raiffeisen Bank International AG
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje, identified by the LEI 549300H2JTOKT4WVT259. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080315223) and lists its legal address country as Croatia. It operates under the legal structure defined as "OQWO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 7478000050A040C0D041. Key dates associated with this registration include its initial establishment on Feb 13, 2014, its most recent update on Feb 4, 2024, and a scheduled renewal date of Feb 4, 2024.
Maintaining an active and up-to-date LEI is crucial for Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000156 (as 080315223).
Registration Details
Timeline
- Initial Registration
- Feb 13, 2014
- Last Updated
- Feb 4, 2024
- Next Renewal
- Feb 4, 2024
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 080315223
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900I1UZV70CZRAU55
Ultimate Parent
Ultimate Parent Entity
LEI: 9ZHRYM6F437SQJ6OUG95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found