LEI Record LAPSED 254900S39F8IVOUEC774
Policy Non-Conforming
Entity name
SANTECH INTERNATIONALRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0503028444Jurisdiction Of Formation
IN-DLEntity Legal Form
CompanyEntity Status
ACTIVELegal Address
B 116 2nd Floor, Dayanand Colony, Lajpat Nagar, 110024, New Delhi, IN-DL, INHeadquarters Address
B 116 2nd Floor, Dayanand Colony, Lajpat Nagar, 110024, New Delhi, IN-DL, 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
2019-01-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2020-01-09T15:30:43ZData Validated As
0503028444