LEI Record ANNULLED 254900NIVF102AILYM54
LEI end state - Policy Not Applicable
Entity name
Sandeep InternationalRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0513014209Jurisdiction Of Formation
IN-HREntity Legal Form
CompanyEntity Status
NULLLegal Address
27/54, Laxmi Rattan Complex, NIT, 121001, Faridabad, IN-HR, INHeadquarters Address
27/54, Laxmi Rattan Complex, NIT, 121001, Faridabad, 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
2019-03-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
ANNULLEDData Validated At
RA000709Next Renewal
2020-03-19T13:14:37ZData Validated As
0513014209