LEI Record LAPSED 213800EVL5EUYDSVBQ30
Policy Non-Conforming
Entity name
MDS FREIGHT AND TRADING CO LTDRegistered At
Athens Chamber of Commerce and Industry + Offcial GazetteRegistered As
998423460Jurisdiction Of Formation
GR-IEntity Legal Form
INCORPORATEDEntity Status
ACTIVELegal Address
SPEFSIPPOU, 12 STREET, 10675, ATHENS, GR-I, GRHeadquarters Address
SPEFSIPPOU, 12 STREET, 10675, ATHENS, GR-I, GROops! 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
2014-06-16LEI Issuer
213800WAVVOPS85N2205Last Update
2019-10-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000376Next Renewal
2019-06-16T00:00:00ZData Validated As
998423460