LEI Record LAPSED 254900HLI0IOLM1FW465
Policy Non-Conforming
Entity name
Tanzanite Capital LtdRegistered At
Israeli Corporations Authority (Department of Justice)Registered As
515789444Jurisdiction Of Formation
IL-TAEntity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
Raul Wallenberg 20 st, 6971916, Tel Aviv, IL-TA, ILHeadquarters Address
Raul Wallenberg 20 st, 6971916, Tel Aviv, IL-TA, ILOops! 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
2020-01-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000406Next Renewal
2022-01-07T18:45:17ZData Validated As
515789444