LEI Record LAPSED 335800AI9RX3YZFV5667
Policy Non-Conforming
Entity name
TOTALA COTSYNRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3103007795Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
10/17 AASHIRWAD,, NEAR RADHAKRISHNA THEATRE, 416115, ICHALKARANJI, IN-MH, INHeadquarters Address
10/17 AASHIRWAD,, NEAR RADHAKRISHNA THEATRE, 416115, ICHALKARANJI, IN-MH, INOops! 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
2020-01-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2020-01-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2021-01-24T13:14:22ZData Validated As
3103007795