LEI Record LAPSED 5299001SNADA6YSD8W31

OTP FACTORING MONTENEGRO D.O.O. PODGORICA

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    OTP FACTORING MONTENEGRO D.O.O. PODGORICA

  • Registered At

    Central Registry of Business Entities (Central Registry of Business Entities of the Tax Administration (CRBE))
    Centralni Registar Privrednih Subjekata
    Montenegro
    RA000455

  • Registered As

    50582519

  • Jurisdiction Of Formation

    ME-16

  • Entity Legal Form

    Drustvo S Ogranicenom Odgovornoscu

  • Entity Status

    ACTIVE

  • Legal Address

    Bul.Sv.Petra Cetinjskog 130, 81000, Podgorica, ME-16, ME

  • Headquarters Address

    Bul.Sv.Petra Cetinjskog 130, 81000, Podgorica, ME-16, ME

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-04-04

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000455

  • Next Renewal

    2019-05-17T08:29:45Z

  • Data Validated As

    50582519

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply