Entity Information
- Legal Entity Identifier (LEI)
- 549300ILCLKQ8I7KWV24
- Registration ID
- 080436627(ID: RA000156)
- Legal Form
- OQWO
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
Raiffeisen FACTORING d.o.o. za factoring(Language: hr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was July 18, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Raiffeisen FACTORING d.o.o. za factoring 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 FACTORING d.o.o. za factoring" to the entity you expect.
- •Check local registration number 080436627 against authority RA000156.
- •Confirm the validation source RA000156 and reference 080436627.
Related links
- Sibling entity: Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d.
- Sibling entity: Raiffeisen bonus društvo s ograničenom odgovornošću za posredovanje u osiguranju i reosiguranju
- Sibling entity: Raiffeisen mirovinsko osiguravajuće društvo, dioničko društvo
- Sibling entity: RAIFFEISEN STAMBENA ŠTEDIONICA 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: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Raiffeisen FACTORING d.o.o. za factoring, identified by the LEI 549300ILCLKQ8I7KWV24. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080436627) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 7478000050A040C0D041. Key dates associated with this registration include its initial establishment on Dec 17, 2014, its most recent update on May 31, 2024, and a scheduled renewal date of Jul 18, 2019.
Maintaining an active and up-to-date LEI is crucial for Raiffeisen FACTORING d.o.o. za factoring 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 080436627).
Information regarding a successor entity is available: (LEI: 529900I1UZV70CZRAU55). This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Dec 17, 2014
- Last Updated
- May 31, 2024
- Next Renewal
- Jul 18, 2019
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 080436627
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