LEI Registrar

UNIVERSAL CAPITAL BANK AD PODGORICA

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LEI: 74780000O0HH4F9TXU31
Montenegro (ME)
Last updated: September 11, 2025 at 07:15:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
74780000O0HH4F9TXU31
Legal Form
9999 (JSC)
Jurisdiction
Montenegro (ME)
General Category
GENERAL
Registration Details
Initial Registration
May 30, 2016 at 09:07:07
Creation Date
October 18, 2007 at 00:00:00
Registered At
RA000455
Registered As
40008441

Entity Names

Legal Name
UNIVERSAL CAPITAL BANK AD PODGORICA
Language: cnr
Other Names
UNIVERSAL CAPITAL BANK AD PODGORICA
Language: cnrType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Stanka Dragojevica bb
81000, Podgorica
Montenegro (ME)

Headquarters Address

Stanka Dragojevica bb
81000, Podgorica
Montenegro (ME)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 121 days.
Initial Registration
May 30, 2016 at 09:07:07
Last Updated
September 11, 2025 at 07:15:35
Next Renewal
October 10, 2026 at 23:59:00(121 days left)

Validation

Primary Validation

Authority ID
RA000455
Registration Number
40008441

UNIVERSAL CAPITAL BANK AD PODGORICA (LEI: 74780000O0HH4F9TXU31) is a 9999 (JSC) was initially registered on May 30, 2016 in Montenegro (ME). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 121 days. The record has fully_corroborated validation level. The record was last updated on September 11, 2025 at 07:15:35. The next renewal is scheduled for October 10, 2026.

The headquarters is located in Podgorica, ME. The legal address is in Podgorica, ME.

The LEI is managed by 7478000050A040C0D041. The entity is registered as 40008441 with authority ID RA000455.