OTP FACTORING MONTENEGRO D.O.O. PODGORICA

5299001SNADA6YSD8W31Copied!

ACTIVE LAPSED 🇲🇪 ME

OTP FACTORING MONTENEGRO D.O.O. PODGORICA is an active legal entity registered in ME (ME). LEI code: 5299001SNADA6YSD8W31. The LEI was first issued on Apr 4, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 17, 2019.

ⓘ Entity Details

LEI Code 5299001SNADA6YSD8W31 Legal Name OTP FACTORING MONTENEGRO D.O.O. PODGORICA Status ACTIVE Jurisdiction 🇲🇪 ME (ME) Category General Entities Legal Form Not Applicable Registration # 50582519

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2014 Last Updated Jul 13, 2021 Next Renewal May 17, 2019 (2467 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Registry of Business Entities

⚑ Addresses

Legal / Registered Address
Bul.Sv.Petra Cetinjskog 130
Podgorica
ME-16
81000
ME
Headquarters Address
Bul.Sv.Petra Cetinjskog 130
Podgorica
ME-16
81000
ME

📅 Registration Timeline

First Issued
Apr 4, 2014 — LEI initially registered
Renewal Overdue
May 17, 2019 — Renewal deadline has passed
Last Updated
Jul 13, 2021 — Record data last refreshed

★ 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

5299
001SNADA6YSD8W
31
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

OTP Faktoring Követeléskezelő Zártkörűen Működő Részvénytársaság Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OTP Bank Nyrt. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in ME

Discover other legal entities registered in the same jurisdiction

Lux Trading Firm DOO
ACTIVE 894500YD6CPIA6UYZ130
Prime Quotes DOO
ACTIVE 894500Z5YP2IQ8MLBN25
INVESTICIONO DRUSTVO SASA CAPITAL AD PODGORICA
ACTIVE 894500WK1NFR92A17153
new century bancor & trust doo
ACTIVE 894500VC5KQYHPOE4U50
ToMontenegro d.o.o.
ACTIVE 894500VERT30CEAC9834
Bild Studio Llc
ACTIVE 894500SS2Y9AN0YTFA36
View all entities in ME →

? Frequently Asked Questions

What is the LEI number for OTP FACTORING MONTENEGRO D.O.O. PODGORICA? +

The Legal Entity Identifier (LEI) for OTP FACTORING MONTENEGRO D.O.O. PODGORICA is 5299001SNADA6YSD8W31. This 20-character code uniquely identifies OTP FACTORING MONTENEGRO D.O.O. PODGORICA in global financial transactions as per ISO 17442.

Is OTP FACTORING MONTENEGRO D.O.O. PODGORICA's LEI active? +

Yes, OTP FACTORING MONTENEGRO D.O.O. PODGORICA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2021 and is due for renewal on May 17, 2019.

Where is OTP FACTORING MONTENEGRO D.O.O. PODGORICA registered? +

OTP FACTORING MONTENEGRO D.O.O. PODGORICA is registered in ME (jurisdiction: ME). The entity is registered under business register number 50582519.

Who owns OTP FACTORING MONTENEGRO D.O.O. PODGORICA? +

According to GLEIF Level 2 relationship data, OTP FACTORING MONTENEGRO D.O.O. PODGORICA's parent entity is OTP Bank Nyrt.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 OTP FACTORING MONTENEGRO D.O.O. PODGORICA, registered in ME. The LEI code 5299001SNADA6YSD8W31 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.