LEI Record RETIRED 300300D5000421000078
LEI end state - Policy Not Applicable
Entity name
大连瓦房店花旗贷款有限责任公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
912102816914419474Jurisdiction Of Formation
CN-LNEntity Legal Form
企业 (ZH)Entity Status
INACTIVELegal Address
大连瓦房店文兰办事处西长春路一段56-3号、56-4号, 100000, 大连市, CN-LN, CNHeadquarters Address
大连瓦房店文兰办事处西长春路一段56-3号、56-4号, 100000, 大连市, CN-LN, CNOops! 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
2019-10-11LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-06-07Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000092Next Renewal
2024-02-22T06:45:03ZData Validated As
912102816914419474