LEI Record LAPSED 300300YRZHT7FB01WH10
Policy Non-Conforming
Entity name
淮安市金湖交通投资有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91320831684103667RJurisdiction Of Formation
CN-JSEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
金湖县神华大道301号, 100000, 淮安市, CN-JS, CNHeadquarters Address
金湖县神华大道301号, 100000, 淮安市, CN-JS, 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
2020-05-13LEI Issuer
655600IJ8LS3CCDA4421Last Update
2023-02-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2024-02-21T07:19:09ZData Validated As
91320831684103667R