LEI Record LAPSED 25490079GI70CHM5EG13
Policy Non-Conforming
Entity name
KRISHAT OVERSEASRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0511021968Jurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
H NO. A-562A, BLOCK-A, USHANT LOK -1, GURUGRAM, 122009, GURGAON, IN-HR, INHeadquarters Address
H NO. A-562A, BLOCK-A, USHANT LOK -1, GURUGRAM, 122009, GURGAON, IN-HR, INOops! 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
2020-07-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2021-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-07-07T17:52:56ZData Validated As
0511021968