LEI Record LAPSED 213800F3GAZT8TOL2L09
Policy Non-Conforming
Entity name
يورالكالي تريدينغ م.د.م.سTransliterated Names
URALKALI TRADING DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC191482Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
UNIT NO: 3950 DMCC BUSINESS CENTRE LEVEL NO 1, JEWELLERY & GEMPLEX 3, , DUBAI, AEHeadquarters Address
UNIT NO: 3950 DMCC BUSINESS CENTRE LEVEL NO 1, JEWELLERY & GEMPLEX 3, , DUBAI, AEOops! 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
2022-08-30LEI Issuer
213800WAVVOPS85N2205Last Update
2024-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2023-08-30T00:00:00ZData Validated As
DMCC191482