Entity Information
- Legal Entity Identifier (LEI)
- 747800C0J0M91UBENZ19
- Registration ID
- 081287872(ID: RA000156)
- Legal Form
- OQWO
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva(Language: hr)
Other Names
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES d.o.o.(Language: hr)
Transliterated Names
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES drustvo s ogranicenom odgovornoscu za usluge informacijskog drustva(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 1, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva 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 549300AQRUHYWYR0T637, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.
How to verify this entity
- •Match the legal name "INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva" to the entity you expect.
- •Check local registration number 081287872 against authority RA000156.
- •Confirm the validation source RA000156 and reference 081287872.
Related links
- Sibling entity: Exelia SRL
- Sibling entity: Intesa Sanpaolo Harbourmaster III S.A.
- Sibling entity: Intesa Sanpaolo Real Estate S.A.
- Sibling entity: Акционерное общество "Банк Интеза"
- Direct parent: Intesa Sanpaolo Holding International S.A.
- Ultimate parent: INTESA SANPAOLO SPA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva, identified by the LEI 747800C0J0M91UBENZ19. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 081287872) 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 "ISSUED", managed by the Local Operating Unit (LOU) 747800R0J5YBJED3N877. Key dates associated with this registration include its initial establishment on Jun 1, 2022, its most recent update on Jun 30, 2026, and a scheduled renewal date of Jun 1, 2027.
Maintaining an active and up-to-date LEI is crucial for INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva 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 081287872).
Registration Details
Timeline
- Initial Registration
- Jun 1, 2022
- Last Updated
- Jun 30, 2026
- Next Renewal
- Jun 1, 2027
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 081287872
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300AQRUHYWYR0T637
Ultimate Parent
Ultimate Parent Entity
LEI: 2W8N8UU78PMDQKZENC08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found