Entity Information
- Legal Entity Identifier (LEI)
- 984500A9SFA73B6ED220
- Registration ID
- 2578125-3(ID: RA000188)
- Legal Form
- DKUW
- Jurisdiction
Finland- Legal address country
- Finland
Entity Names
Legal Name
OTC Rahoitus Oy(Language: fi)
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 May 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTC Rahoitus Oy is registered under jurisdiction FI. 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 743700QLH6SBW2V0KK96, with relationship status active. Ultimate parent is linked to LEI 743700QLH6SBW2V0KK96, with relationship status active.
How to verify this entity
- •Match the legal name "OTC Rahoitus Oy" to the entity you expect.
- •Check local registration number 2578125-3 against authority RA000188.
- •Confirm the validation source RA000188 and reference 2578125-3.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OTC Rahoitus Oy, identified by the LEI 984500A9SFA73B6ED220. The entity is formally registered under the jurisdiction of Finland (via RA000188, registered as 2578125-3) and lists its legal address country as Finland. It operates under the legal structure defined as "DKUW", 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) 743700OO8O2N3TQKJC81. Key dates associated with this registration include its initial establishment on May 23, 2019, its most recent update on Aug 31, 2026, and a scheduled renewal date of May 4, 2027.
Maintaining an active and up-to-date LEI is crucial for OTC Rahoitus Oy 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 RA000188 (as 2578125-3).
Registration Details
Timeline
- Initial Registration
- May 23, 2019
- Last Updated
- Aug 31, 2026
- Next Renewal
- May 4, 2027
Validation
Primary Validation
- Authority ID
- RA000188
- Registration Number
- 2578125-3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 743700QLH6SBW2V0KK96
Ultimate Parent
Ultimate Parent Entity
LEI: 743700QLH6SBW2V0KK96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found