SATRAIN HOLDING j.s.a.

097900CAIS0000250035Copied!

ACTIVE ISSUED 🇸🇰 Slovakia

SATRAIN HOLDING j.s.a. is an active legal entity registered in Slovakia (SK). LEI code: 097900CAIS0000250035. The LEI was first issued on Aug 17, 2020 and is managed by LOU 097900BEFH0000000217. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 097900CAIS0000250035 Legal Name SATRAIN HOLDING j.s.a. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Jednoduchá spoločnosť na akcie Registration # 53183096

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 17, 2020 Last Updated Aug 5, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Jenisejská 45A
Košice - mestská časť Nad jazerom
040 12
SK
Headquarters Address
Jenisejská 45A
Košice - mestská časť Nad jazerom
040 12
SK

📅 Registration Timeline

First Issued
Aug 17, 2020 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0979
00CAIS00002500
35
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SATRAIN HOLDING j.s.a.? +

The Legal Entity Identifier (LEI) for SATRAIN HOLDING j.s.a. is 097900CAIS0000250035. This 20-character code uniquely identifies SATRAIN HOLDING j.s.a. in global financial transactions as per ISO 17442.

Is SATRAIN HOLDING j.s.a.'s LEI active? +

Yes, SATRAIN HOLDING j.s.a.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Sep 12, 2026.

Where is SATRAIN HOLDING j.s.a. registered? +

SATRAIN HOLDING j.s.a. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 53183096.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SATRAIN HOLDING j.s.a., registered in Slovakia. The LEI code 097900CAIS0000250035 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.