LEI Record LAPSED 097900BFJS0000033763
Policy Non-Conforming
Entity name
SC TOTALGAZ INDUSTRIE SRLRegistered At
Trade Register (National Trade Register Office)Registered As
6658553Jurisdiction Of Formation
Entity Legal Form
SOCIETATE CU RASPUNDERE LIMITATAEntity Status
ACTIVELegal Address
Str Pacurari nr.128, Iasi, 700 545, IASI, ROHeadquarters Address
Str Pacurari nr.128, Iasi, , IASI, ROOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2015-09-17LEI Issuer
097900BEFH0000000217Last Update
2024-10-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000497Next Renewal
2016-09-17T22:00:00ZData Validated As
6658553