IVECO FINANZIARIA S.P.A.

549300KOGKV6NEWBU419Copied!

INACTIVE RETIRED 🇮🇹 Italy

IVECO FINANZIARIA S.P.A. is a inactive legal entity registered in Italy (IT). LEI code: 549300KOGKV6NEWBU419. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 21, 2016.

ⓘ Entity Details

LEI Code 549300KOGKV6NEWBU419 Legal Name IVECO FINANZIARIA S.P.A. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 06737510013

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 31, 2014 Last Updated Dec 16, 2024 Next Renewal Jan 21, 2016 (3678 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA PUGLIA 35
TURIN
IT-TO
10156
IT
Headquarters Address
VIA PUGLIA 35
TURIN
IT-TO
10156
IT

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Renewal Overdue
Jan 21, 2016 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
00KOGKV6NEWBU4
19
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 IVECO FINANZIARIA S.P.A.? +

The Legal Entity Identifier (LEI) for IVECO FINANZIARIA S.P.A. is 549300KOGKV6NEWBU419. This 20-character code uniquely identifies IVECO FINANZIARIA S.P.A. in global financial transactions as per ISO 17442.

Is IVECO FINANZIARIA S.P.A.'s LEI active? +

No, IVECO FINANZIARIA S.P.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IVECO FINANZIARIA S.P.A. registered? +

IVECO FINANZIARIA S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06737510013.

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 IVECO FINANZIARIA S.P.A., registered in Italy. The LEI code 549300KOGKV6NEWBU419 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.