LEI Record LAPSED 21380032JM4KOPXS4L52
Policy Non-Conforming
Entity name
BALTIC INTERNATIONAL TRADING OSAÜHINGOther names
BALTIC INTERNATIONAL TRADING OÜRegistered At
Commercial Register (Centre of Registers and Information Systems)Registered As
10901841Jurisdiction Of Formation
EE-37Entity Legal Form
Osaühing (ET)Entity Status
ACTIVELegal Address
TARTU MNT 25, KESKLINNA DISTRICT, 10117, TALLINNA LINN, EE-37, EEHeadquarters Address
TARTU MNT 25, KESKLINNA DISTRICT, 10117, TALLINN, EE-37, EEOops! 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
2014-10-06LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000181Next Renewal
2025-01-30T00:00:00ZData Validated As
10901841