Challenge data

LEI entity details

LEI data

LEI 74780000RFDACJUWZI71
Registration status Issued
Initial registration Date 14.04.2023
Next renewal Date 14.04.2025
Last update date 11.04.2024

Entity data

Entity Name ZIRAAT BANK MONTENEGRO AD
Entity identificator in registry 40009452
Registry name Central Registry of Business Entities
Entity Legal Form ()
Legal jurisdiction Crna Gora
Entity Status Active
Entity category General
Associated entity -
Associated LEI -
Validation authority Central Registry of Business Entities (RA000455)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number Slobode br.84
Zip code 81000
City Podgorica
Country Montenegro

Headquarters Entity Address

Street and number Slobode br.84
Zip code 81000
City Podgorica
Country Montenegro

Relationship records

Direct parent

Challenge data
RR
Parent LEI 213800K5KTZFSUS8MR51
Relationship type Direct parent
Relationship period 20.05.2015 -
Accounting period 01.01.2023 - 31.12.2023
Document filling period 09.04.2024 -
Validation sources fully corroborated
Last update date 11.4.2024. 7:31:39

Ultimate parent

Challenge data
RR
Parent LEI 213800K5KTZFSUS8MR51
Relationship type Ultimate parent
Relationship period 20.05.2015 -
Accounting period 01.01.2023 - 31.12.2023
Document filling period 09.04.2024 -
Validation sources fully corroborated
Last update date 11.4.2024. 7:31:39