Rootsi Krediidi Osaühing

Entity Information

Legal Entity Identifier (LEI): 549300KRCBP0ZMIBD048
Registration ID: 10643963(ID: RA000181)
Legal Form: JC0Y
Jurisdiction: Estonia
Legal address country: Estonia

Entity Names

Legal Name

Rootsi Krediidi Osaühing(Language: et)

Transliterated Names

Rootsi Krediidi Osauhing(Language: et)

Addresses

Legal Address

Suur-Karja tn 3

Kesklinna linnaosa

Tallinn, EE-37, 10140, Estonia

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Headquarters Address

Suur-Karja tn 3

Kesklinna linnaosa

Tallinn, EE-37, 10140, Estonia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was August 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Rootsi Krediidi Osaühing is registered under jurisdiction EE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Rootsi Krediidi Osaühing" to the entity you expect.
•Check local registration number 10643963 against authority RA000181.
•Confirm the validation source RA000181 and reference 10643963.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Rootsi Krediidi Osaühing, identified by the LEI 549300KRCBP0ZMIBD048. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 10643963) and lists its legal address country as Estonia. It operates under the legal structure defined as "JC0Y", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 28, 2017, its most recent update on Sep 2, 2026, and a scheduled renewal date of Aug 30, 2026.

Maintaining an active and up-to-date LEI is crucial for Rootsi Krediidi Osaühing 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 RA000181 (as 10643963).

Registration Details

Timeline

Initial Registration
Nov 28, 2017
Last Updated
Sep 2, 2026
Next Renewal
Aug 30, 2026

Validation

Primary Validation

Authority ID: RA000181
Registration Number: 10643963

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception