LALEIatlas

LEI record

· Montenegro

OTP FACTORING MONTENEGRO D.O.O. PODGORICA

LapsedActive
5299
00
1SNADA6YSD8W
31
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Drustvo S Ogranicenom Odgovornoscu
Jurisdiction
Montenegro
Registered
4 Apr 2014
Next renewal
17 May 2019

Reference data

Identity

LEI
5299001SNADA6YSD8W31
Registration authority
Central Registry of Business Entitiesentity ID 50582519
Legal address
Bul.Sv.Petra Cetinjskog 130, Podgorica, 81000, ME
HQ address
Bul.Sv.Petra Cetinjskog 130, Podgorica, ME
Initial registration
4 Apr 2014
Last updated
13 Jul 2021

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Drustvo S Ogranicenom Odgovornoscu”. It is registered in Montenegro.

Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 17 May 2019.

It is ultimately consolidated by OTP Bank Nyrt..

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Montenegro