LEI Record LAPSED 335800F9BX74IGV2EW02
Policy Non-Conforming
Entity name
AVY TEXPORTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
3216506347Jurisdiction Of Formation
IN-TNEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
NO 59/3A FIRST FLOOR SBI COLONY, GANDHI NAGAR, TIRUPUR, 641603, TIRUPPUR, IN-TN, INHeadquarters Address
NO 59/3A FIRST FLOOR SBI COLONY, GANDHI NAGAR, TIRUPUR, 641603, TIRUPPUR, IN-TN, 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
2019-01-02LEI Issuer
335800FVH4MOKZS9VH40Last Update
2023-10-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2023-10-17T12:32:51ZData Validated As
3216506347