LEI Record RETIRED 335800BBDY6PC83OS289
LEI end state - Policy Not Applicable
Entity name
OM SAIRAM TIMBER TRADERSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3713002096Jurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
INACTIVELegal Address
HOUSE NO.9, SWAMINARAYAN NAGAR,, SURVEY NO.123, MEGHPAR BORICHI, ANJAR (KUTCH), 370110, ANJAR, IN-GJ, INHeadquarters Address
HOUSE NO.9, SWAMINARAYAN NAGAR,, SURVEY NO.123, MEGHPAR BORICHI, ANJAR (KUTCH), 370110, ANJAR, IN-GJ, 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
2019-04-24LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2021-04-30T12:01:00ZData Validated As
3713002096