LEI Record LAPSED 25490012BC5YWF3XFS88

OÜ FourDiamonds

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    OÜ FourDiamonds

  • Transliterated Names

    OU FourDiamonds

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    12739006

  • Jurisdiction Of Formation

    EE-79

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    F. Tuglase tn 13-4, 51014, Tallinn, EE-79, EE

  • Headquarters Address

    F. Tuglase tn 13-4, 51014, Tallinn, EE-79, EE

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-09-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2020-09-24T18:50:41Z

  • Data Validated As

    12739006

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