LEI Record LAPSED 300300Z1517332000002
Policy Non-Conforming
Entity name
淮安市淮安区康乃馨农村小额贷款股份有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
913208030518277457Jurisdiction Of Formation
CN-JSEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
淮安市淮安区建淮乡纬三路1号, 226502, 淮安市, CN-JS, CNHeadquarters Address
淮安市淮安区建淮乡纬三路1号, 226502, 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
2019-11-12LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2021-11-12T03:02:18ZData Validated As
913208030518277457