RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA

815600C8AC91985A3244Copied!

INACTIVE RETIRED 🇮🇹 Italy

RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA is a inactive legal entity registered in Italy (IT). LEI code: 815600C8AC91985A3244. The LEI was first issued on Dec 24, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 24, 2018.

ⓘ Entity Details

LEI Code 815600C8AC91985A3244 Legal Name RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00163210214

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 24, 2014 Last Updated Mar 1, 2018 Next Renewal Dec 24, 2018 (2610 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MADONNA, 84 MADONNA
SENALES
IT-BZ
39020
IT
Headquarters Address
VIA MADONNA, 84 MADONNA
SENALES
IT-BZ
39020
IT

📅 Registration Timeline

First Issued
Dec 24, 2014 — LEI initially registered
Last Updated
Mar 1, 2018 — Record data last refreshed
Renewal Overdue
Dec 24, 2018 — Renewal deadline has passed

★ 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

8156
00C8AC91985A32
44
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 RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA is 815600C8AC91985A3244. This 20-character code uniquely identifies RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA's LEI active? +

No, RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA'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 RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA registered? +

RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00163210214.

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 RAIFFEISENKASSE SCHNALS GENOSSENSCHAFT - CASSA RAIFFEISEN DI SENALES SOCIETA' COOPERATIVA, registered in Italy. The LEI code 815600C8AC91985A3244 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.