Krajowy Depozyt Papierów Wartościowych S.A.

LEI 259400L3KBYEVNHEJF55

Krajowy Depozyt Papierow Wartosciowych S.A.

Legal Address


Warszawa Książęca 4/n/d
Address Number 4
Building Unit n/d
Warszawa PL-14 PL 00-498

Headquarters Address


Warszawa Książęca 4/n/d
Address Number 4
Building Unit n/d
Warszawa PL-14 PL 00-498

LEI Registration Details
L E I
259400L3KBYEVNHEJF55
Legal Name
Krajowy Depozyt Papierów Wartościowych S.A.
Transliterated Other Name 1
Krajowy Depozyt Papierow Wartosciowych S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000081582
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2013-12-08 18:00:00
Last Update Date
2019-10-31 17:31:37
Status
ISSUED
Next Renewal Date
2020-12-08 18:00:00
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000081582

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Kdpw_ccp S.a. is directly consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
2594000K576D5CQXI987 [KDPW_CCP S.A.]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-08 12:12:47
Registration Last Update Date
2019-11-08 12:12:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-07 06:44:44
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kdpw_ccp S.a. is ultimately consolidated by Krajowy Depozyt Papierów Wartościowych S.a.

Relationship Start Node Node I D
2594000K576D5CQXI987 [KDPW_CCP S.A.]
Relationship End Node Node I D
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-08 12:12:48
Registration Last Update Date
2019-11-08 12:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-07 06:44:44
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
KDPWPLPWXXX

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