INTESA SANPAOLO BANK ALBANIA

Address:
Rruga. Ismail Qemali 27, Tirana, AL-11, 1001, Albania

INTESA SANPAOLO BANK ALBANIA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930009CCENXT9WTF32. The registration start date is February 12, 2015.

Entity Overview

Legal Entity Identifier (LEI) 54930009CCENXT9WTF32
Legal Name INTESA SANPAOLO BANK ALBANIA
Other Entity Names Intesa Sanpaolo Bank Albania Sh.A.
[type: PREVIOUS_LEGAL_NAME]
Legal Address Rruga. Ismail Qemali 27
Tirana
AL-11
1001
Albania
Headquarters Address Rruga. Ismail Qemali 27
Tirana
AL-11
1001
Albania
Legal Jurisdiction Albania
Legal Form SHOQERI ANONIME
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000002
Registration Authority Entity ID J81817006P
Responsible Organisation Name National Registration Center
Qendra Kombetare e Regjistrimit
Website qkr.gov.al
Country Albania (AL)
Jurisdiction Albania

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2015-02-12T01:41:00.000Z
Last Update Date 2020-02-05T15:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-04T00:17:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000002
Validation Authority Entity ID J81817006P

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2W8N8UU78PMDQKZENC08 INTESA SANPAOLO SPA IS_DIRECTLY_CONSOLIDATED_BY
2W8N8UU78PMDQKZENC08 INTESA SANPAOLO SPA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Rruga. Ismail Qemali 27, Tirana, AL-11, 1001, Albania
Headquarters Address Rruga. Ismail Qemali 27
City Tirana
Region AL-11 (AL-11)
Postal Code 1001
Country Albania (AL)

Entities with the same location

Entity Name Headquarters Address
Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive Njesia Bashkiake Nr. 2, Bulevardi Bajram Curri, ETC, Kati 9 , Tirana
Banka Amerikane e Investimeve Sha Kavaja Street Bld.27, Tirana
Raiffeisen Invest Euro Fund Njesia Bashkiake Nr. 2, Bulevardi Bajram Curri, ETC, Kati 9 , Tirana
BRITISH AMERICAN TOBACCO-ALBANIA RRUGA E KAVAJES , TIRANA
WVP Fund Management Tirana str. Barikadave No. 118 Fl.4 Ap.1 , Tirana
Platinium Investment Sh.p.k. Street Papa Gjon Pali II ABA Business Center 1901, Tirana
ALPHA BANK ALBANIA Tirana Kavaja Avenue, G-KAM Business Centre, Second Floor , Tirana
BANKA KOMBETARE TREGTARE SH.A. Bulevardi "Zhan D'Ark" , Tirana
Banka E Tiranes Rruga Ibrahim Rugova , Tirana

Competitor

Search similar business entities

City Tirana
Postal Code 1001

Improve Information

Please provide details on INTESA SANPAOLO BANK ALBANIA by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches