LEI Record LAPSED 335800G7QXUI6KH91F89
Policy Non-Conforming
Entity name
R.S. OVERSEASRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0605000549Jurisdiction Of Formation
IN-UPEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
8/8 SHOE MARKET, SANJAY PLACE, 282002, AGRA, IN-UP, INHeadquarters Address
8/8 SHOE MARKET, SANJAY PLACE, 282002, AGRA, IN-UP, 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
2018-12-07LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-12-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000709Next Renewal
2024-12-07T18:30:00ZData Validated As
0605000549