LEI Record LAPSED 254900UTUTMS1IR17C33

SMB Finance OÜ

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SMB Finance OÜ

  • Transliterated Names

    SMB Finance OU

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    12808090

  • Jurisdiction Of Formation

    EE-37

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    Mustamae tee 4, 10621, Tallinn, EE-37, EE

  • Headquarters Address

    Mustamae tee 4, 10621, Tallinn, EE-37, EE

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-11-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2019-11-26T20:34:50Z

  • Data Validated As

    12808090

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply