LEI Record LAPSED 300300Z1247815000021
Policy Non-Conforming
Entity name
突泉县森汇小额贷款有限责任公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91152224699466583BJurisdiction Of Formation
CN-NMEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
突泉县突泉镇利民街盛大家园门市楼, 025653, 兴安盟, CN-NM, CNHeadquarters Address
突泉县突泉镇利民街盛大家园门市楼, 025653, 兴安盟, CN-NM, 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
2019-12-31LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2021-12-31T01:46:26ZData Validated As
91152224699466583B