LEI Record LAPSED 254900HP02GLFN810687
Policy Non-Conforming
Entity name
Baltic Trade and Logistic Service, Inc.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1613075Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Commonwealth Trust Limited, Drake Chambers, P.O. Box 3321, Tortola, VG1110, Road Town, VGHeadquarters Address
Graaf Willemlaan 33, 1433HL, Amstelveen, NLOops! 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
2018-12-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-12-22Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-12-21T15:20:49ZData Validated As
1613075