FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA"

815600DE5B3C97648F84Copied!

INACTIVE RETIRED 🇮🇹 Italy

FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA" is a inactive legal entity registered in Italy (IT). LEI code: 815600DE5B3C97648F84. The LEI was first issued on Mar 6, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 6, 2015.

ⓘ Entity Details

LEI Code 815600DE5B3C97648F84 Legal Name FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA" Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 6, 2014 Last Updated Feb 1, 2022 Next Renewal Mar 6, 2015 (3999 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA EMILIA CENTRO 283
MODENA
IT-MO
41121
IT
Headquarters Address
VIA EMILIA CENTRO 283
MODENA
IT-MO
41121
IT

📅 Registration Timeline

First Issued
Mar 6, 2014 — LEI initially registered
Renewal Overdue
Mar 6, 2015 — Renewal deadline has passed
Last Updated
Feb 1, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00DE5B3C97648F
84
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 FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA"? +

The Legal Entity Identifier (LEI) for FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA" is 815600DE5B3C97648F84. This 20-character code uniquely identifies FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA" in global financial transactions as per ISO 17442.

Is FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA"'s LEI active? +

No, FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA"'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 FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA" registered? +

FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA" is registered in Italy (jurisdiction: IT).

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 FONDAZIONE CASSA DI RISPARMIO DI MODENA - "PROGETTO FOTOGRAFIA", registered in Italy. The LEI code 815600DE5B3C97648F84 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.